AURA BOOKS LIMITED

Key Data

Status

Dissolved

Company No.

02858623

Incorporation date

26/09/1993

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1993)

20/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (3 pages)

14/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/03/2016

Application to strike the company off the register

View PDF (3 pages)

08/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

03/12/2015

Appointment of Mr Stuart James Biltcliffe as a secretary on 2015-03-30

View PDF (2 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

25/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

25/03/2015

Termination of appointment of Marshall a Wight as a director on 2015-03-13

View PDF (1 pages)

25/03/2015

Termination of appointment of Jeffrey Scott Leonard as a director on 2015-03-13

View PDF (1 pages)

11/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

11/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

26/11/2013

Director's details changed for Mr Gareth David Powell on 2013-11-27

View PDF (2 pages)

19/03/2013

Termination of appointment of Thomas Morgan as a director

View PDF (1 pages)

11/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

11/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

20/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

20/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

02/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

02/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

13/04/2010

Total exemption small company accounts made up to 2009-06-26

View PDF (3 pages)

03/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Mr Thomas Irvin Morgan on 2010-02-28

View PDF (2 pages)

03/03/2010

Director's details changed for Mr Jeffrey Scott Leonard on 2010-02-28

View PDF (2 pages)

03/03/2010

Director's details changed for Marshall a Wight on 2010-02-28

View PDF (2 pages)

02/03/2010

Termination of appointment of Peter Geobey as a secretary

View PDF (1 pages)

18/05/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

18/05/2009

Director appointed mr thomas irvin morgan

View PDF (1 pages)

18/05/2009

Director appointed mr jeffrey scott leonard

View PDF (1 pages)

18/05/2009

Appointment terminated director james melton

View PDF (1 pages)

02/04/2009

Total exemption full accounts made up to 2008-06-27

View PDF (7 pages)

04/04/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

31/03/2008

Appointment terminated director richard willis

View PDF (1 pages)

14/02/2008

Accounting reference date extended from 31/03/08 to 30/06/08

View PDF (1 pages)

08/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

10/05/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

19/04/2007

Resolutions

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (2 pages)

19/04/2007

New director appointed

View PDF (2 pages)

14/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

19/07/2006

New secretary appointed

View PDF (1 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

04/06/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

23/05/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

01/11/2005

Director resigned

View PDF (1 pages)

22/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

26/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Auditor's resignation

View PDF (1 pages)

22/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

29/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

27/10/2003

Return made up to 27/09/03; full list of members

View PDF (8 pages)

24/10/2002

Return made up to 27/09/02; full list of members

View PDF (8 pages)

26/08/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

30/05/2002

Total exemption full accounts made up to 2002-02-28

View PDF (6 pages)

09/12/2001

Full accounts made up to 2001-02-28

View PDF (10 pages)

10/10/2001

Return made up to 27/09/01; full list of members

View PDF (8 pages)

03/07/2001

Full accounts made up to 2000-02-29

View PDF (14 pages)

12/12/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

12/12/2000

New director appointed

View PDF (2 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/2000

Certificate of change of name

View PDF (2 pages)

18/10/1999

Return made up to 27/09/99; no change of members

View PDF (4 pages)

26/07/1999

Registered office changed on 27/07/99 from: suite 25 challange house sherwood drive bletchley milton keynes MK3 6DP

View PDF (1 pages)

22/06/1999

Full accounts made up to 1999-02-28

View PDF (16 pages)

11/10/1998

Return made up to 27/09/98; full list of members

View PDF (6 pages)

05/10/1998

Full accounts made up to 1998-02-28

View PDF (16 pages)

07/09/1998

Ad 11/04/98--------- £ si 428921@1=428921 £ ic 1/428922

View PDF (2 pages)

07/09/1998

£ nc 100/500000 11/08/98

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24/02/1998

New director appointed

View PDF (2 pages)

24/02/1998

New director appointed

View PDF (2 pages)

24/02/1998

New director appointed

View PDF (2 pages)

18/11/1997

Auditor's resignation

View PDF (1 pages)

11/11/1997

Return made up to 27/09/97; full list of members

View PDF (6 pages)

04/11/1997

New secretary appointed

View PDF (2 pages)

22/09/1997

Full accounts made up to 1997-02-28

View PDF (15 pages)

14/01/1997

Full accounts made up to 1996-02-29

View PDF (13 pages)

21/10/1996

Registered office changed on 22/10/96 from: kempson house camomile street london EC3A 7AN

View PDF (1 pages)

10/10/1996

Return made up to 27/09/96; no change of members

View PDF (4 pages)

21/05/1996

Full accounts made up to 1995-02-28

View PDF (13 pages)

21/05/1996

Full accounts made up to 1994-03-31

View PDF (13 pages)

02/10/1995

Return made up to 27/09/95; no change of members

View PDF (4 pages)

08/05/1995

Accounting reference date shortened from 31/03 to 28/02

View PDF (1 pages)

05/04/1995

Director resigned

View PDF (2 pages)

30/10/1994

Return made up to 27/09/94; full list of members

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18/08/1994

Secretary resigned;director resigned;new director appointed

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18/08/1994

Director resigned;new director appointed

View PDF (0 pages)

18/08/1994

New director appointed

View PDF (0 pages)

18/08/1994

New secretary appointed

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14/12/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

26/09/1993

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kidd, Michael William Weaver	Director	03/04/2000 - 30/09/2005	11
Pickup, Anthony John	Director	01/01/1998 - 31/01/2001	5
Powell, Gareth David	Director	01/08/2000 - Present	14
Melton, James Carroll	Director	30/03/2007 - 03/09/2008	11
Leonard, Jeffrey Scott	Director	03/09/2008 - 13/03/2015	10

Persons with Significant Control

No PSC data available.

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Description

About AURA BOOKS LIMITED

AURA BOOKS LIMITED is an(a) Dissolved company incorporated on 26/09/1993 with the registered office located at Unit B, Bicester Park, Charbridge Way,Bicester, Oxfordshire OX26 4ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AURA BOOKS LIMITED?

AURA BOOKS LIMITED is currently Dissolved. It was registered on 26/09/1993 and dissolved on 20/06/2016.

Where is AURA BOOKS LIMITED located?

AURA BOOKS LIMITED is registered at Unit B, Bicester Park, Charbridge Way,Bicester, Oxfordshire OX26 4ST.

What does AURA BOOKS LIMITED do?

AURA BOOKS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AURA BOOKS LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved via voluntary strike-off.