AURA HOLLAND LIMITED

Company number 07007201

Date	Type	Description	View / Download
16 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
24 May 2013	AD01	Registered office address changed from C/O Newmans Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 24 May 2013	(1 page)
23 May 2013	4.70	Declaration of solvency	(3 pages)
23 May 2013	600	Appointment of a voluntary liquidator	(1 page)
23 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 May 2013	AP01	Appointment of Mrs Sofia Frederica Oke as a director	(2 pages)
29 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
04 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 100	(5 pages)
23 May 2012	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 23 May 2012	(2 pages)
10 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
24 Oct 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 100	(4 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 51	(4 pages)
11 Apr 2011	SH08	Change of share class name or designation	(2 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Dec 2010	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010	(1 page)
22 Nov 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(4 pages)
02 Sep 2009	NEWINC	Incorporation	(20 pages)