AURIA@WIMPOLE STREET LTD: Filings

  • Overview

    Company NameAURIA@WIMPOLE STREET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07990712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AURIA@WIMPOLE STREET LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Sep 26, 2023

    1 pagesAD01

    Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on Sep 20, 2023

    1 pagesAD01

    Registered office address changed from Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on Sep 19, 2023

    1 pagesAD01

    Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Aug 19, 2023

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 09, 2023

    LRESEX

    Confirmation statement made on Mar 14, 2023 with updates

    5 pagesCS01

    Notification of John Finlay Hall as a person with significant control on Mar 14, 2023

    2 pagesPSC01

    Cessation of Auria Accountancy Limited as a person with significant control on Mar 14, 2023

    1 pagesPSC07

    Appointment of Mr John Finlay Hall as a director on Mar 14, 2023

    2 pagesAP01

    Termination of appointment of Spencer John Hall as a director on Mar 14, 2023

    1 pagesTM01

    Change of details for Auria Accountancy Limited as a person with significant control on Mar 01, 2023

    2 pagesPSC05

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Wimpole Street Enterprises Ltd as a secretary on Sep 15, 2015

    1 pagesTM02

    Director's details changed for Mr Spencer John Hall on Mar 01, 2023

    2 pagesCH01

    Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on Mar 01, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2022

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0