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AURORA FASHIONS GROUP LIMITED - 2nd, Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 07410878
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 110 Cannon Street
- London
- EC4N 6EU 2nd, Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- MADDEN III, John Philip
- REYNDAL, Johann Petur
- Company secretaries
- HEATONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-18
- Dissolved on
- 2021-10-28
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Aurora Guaranteeco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HS 521 LIMITED
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-02-24
✓
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2020-11-29
- Last Date: 2019-10-18
✓
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AURORA FASHIONS GROUP LIMITED Company Description
- AURORA FASHIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07410878. Its current trading status is "closed". It was registered 2010-10-18. It was previously called HS 521 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 27/02/2011. The latest annual return was filed up to 2012-10-18.It can be contacted at 2Nd .
Get AURORA FASHIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07410878#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07410878#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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resolution (2020-08-20) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2020-08-20) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2020-08-20) - 600
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change-person-director-company-with-change-date (2020-01-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-05) - AA
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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change-account-reference-date-company-previous-extended (2019-11-27) - AA01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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confirmation-statement-with-updates (2018-10-31) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-13) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-07) - AA
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confirmation-statement-with-updates (2016-10-28) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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accounts-with-accounts-type-group (2015-02-02) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-07-27) - RP04
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mortgage-satisfy-charge-full (2015-10-08) - MR04
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resolution (2015-10-29) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-10-29) - SH10
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capital-name-of-class-of-shares (2015-10-29) - SH08
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capital-alter-shares-subdivision (2015-10-30) - SH02
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capital-allotment-shares (2015-11-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-group (2015-12-07) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-21) - TM01
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accounts-with-accounts-type-group (2014-01-13) - AA
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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appoint-person-director-company-with-name (2014-03-03) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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termination-director-company-with-name (2013-05-17) - TM01
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resolution (2013-03-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-03-12) - SH10
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capital-alter-shares-subdivision (2013-03-12) - SH02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-dormant (2012-07-18) - AA
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change-account-reference-date-company-current-shortened (2012-07-13) - AA01
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termination-director-company-with-name (2012-06-26) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-15) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01
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termination-director-company-with-name (2011-03-15) - TM01
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capital-allotment-shares (2011-03-15) - SH01
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legacy (2011-03-09) - MG01
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change-account-reference-date-company-current-extended (2011-03-15) - AA01
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legacy (2011-03-04) - MG01
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resolution (2011-03-15) - RESOLUTIONS
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certificate-change-of-name-company (2011-01-07) - CERTNM
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appoint-person-director-company-with-name (2011-03-17) - AP01
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resolution (2011-07-22) - RESOLUTIONS
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capital-allotment-shares (2011-07-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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legacy (2011-12-22) - MG02
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change-of-name-notice (2011-01-07) - CONNOT
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keyboard_arrow_right 2010
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incorporation-company (2010-10-18) - NEWINC
