Established in 2009, Aurora Specialty Brands Ltd have registered office in Oxfordshire, it's status at Companies House is "Dissolved". There are no directors listed for Aurora Specialty Brands Ltd in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 07 November 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 22 August 2017 | |
| DS01 - Striking off application by a company | 09 August 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| CH01 - Change of particulars for director | 19 April 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 March 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| MR04 - N/A | 08 October 2015 | |
| MR04 - N/A | 08 October 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 02 February 2015 | |
| AP01 - Appointment of director | 28 November 2014 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| TM01 - Termination of appointment of director | 21 May 2014 | |
| TM01 - Termination of appointment of director | 21 May 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| RESOLUTIONS - N/A | 10 March 2014 | |
| RESOLUTIONS - N/A | 10 March 2014 | |
| SH01 - Return of Allotment of shares | 10 March 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 01 May 2013 | |
| CH04 - Change of particulars for corporate secretary | 01 May 2013 | |
| TM01 - Termination of appointment of director | 12 March 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| CH01 - Change of particulars for director | 27 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2011 | |
| AA - Annual Accounts | 08 December 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA01 - Change of accounting reference date | 01 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2011 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 March 2010 | |
| RESOLUTIONS - N/A | 18 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| 395 - Particulars of a mortgage or charge | 11 March 2009 | |
| 395 - Particulars of a mortgage or charge | 07 March 2009 | |
| MEM/ARTS - N/A | 03 March 2009 | |
| 225 - Change of Accounting Reference Date | 27 February 2009 | |
| 287 - Change in situation or address of Registered Office | 27 February 2009 | |
| CERTNM - Change of name certificate | 25 February 2009 | |
| NEWINC - New incorporation documents | 18 February 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 February 2011 | Fully Satisfied |
N/A |
| Group guarantee and debenture | 02 March 2009 | Fully Satisfied |
N/A |
| Group debenture | 02 March 2009 | Fully Satisfied |
N/A |
