AURORA CBT LTD


Registered number: 05442511
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Name: AURORA CBT LTD
AURORA CBT LIMITED
Address: 448 PALATINE ROAD, MANCHESTER, ENGLAND, M22 4JT
Incorporation Date: 2005-05-04

Company status: Dissolved


Company Documents

date name form type
2022-03-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-22 APPLICATION FOR STRIKING-OFF DS01
2022-01-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/21 AA
2022-05-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-22 REGISTERED OFFICE CHANGED ON 22/09/2021 FROM44 PALATINE ROADMANCHESTERM22 4JTENGLAND AD01
2021-05-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/20 AA
2021-05-18 CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES CS01
2021-05-11 REGISTERED OFFICE CHANGED ON 11/05/2021 FROM1 FOXHILL GREENLEEDSLS16 5PQENGLAND AD01
2020-05-15 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES CS01
2020-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY EARL LOCKETT PSC01
2020-06-29 APPOINTMENT TERMINATED, SECRETARY MARGARET LOCKETT TM02
2020-06-29 CESSATION OF WILLIAM ROBERT NEILSON AS A PSC PSC07
2020-06-29 APPOINTMENT TERMINATED, DIRECTOR KLEMENS SCHÜTTE TM01
2020-06-29 APPOINTMENT TERMINATED, DIRECTOR KEVIN COX TM01
2020-02-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 AA
2020-01-28 COMPANY NAME CHANGED BIOTASPHERIC LIMITEDCERTIFICATE ISSUED ON 28/01/20 CERTNM
2019-03-28 APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEILSON TM01
2019-05-10 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES CS01
2019-11-06 DIRECTOR APPOINTED MR KLEMENS SCHÜTTE AP01
2019-03-28 DIRECTOR APPOINTED MR ANTHONY EARL LOCKETT AP01
2019-11-06 SECRETARY APPOINTED MRS MARGARET ELIZABETH ANN LOCKETT AP03
2019-11-06 DIRECTOR APPOINTED MR KEVIN PAUL COX AP01
2019-11-06 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM82 HIGH STREET TENTERDENKENTTN30 6JGUNITED KINGDOM AD01
2018-07-25 REGISTERED OFFICE CHANGED ON 25/07/2018 FROMC/O TALENTMARK (DR W R NEILSON)1 NORTHUMBERLAND AVENUELONDONWC2N 5BWENGLAND AD01
2018-06-12 COMPANY NAME CHANGED AURORA CBT LTDCERTIFICATE ISSUED ON 12/06/18 CERTNM
2018-05-31 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2018-07-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT NEILSON PSC01
2018-05-21 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES CS01
2018-02-27 30/05/17 TOTAL EXEMPTION FULL AA
2018-11-06 30/05/18 TOTAL EXEMPTION FULL AA
2017-07-05 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES CS01
2017-02-28 30/05/16 TOTAL EXEMPTION SMALL AA
2016-02-25 PREVSHO FROM 31/05/2015 TO 30/05/2015 AA01
2016-05-31 04/05/16 FULL LIST AR01
2016-05-24 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2015-08-14 04/05/15 FULL LIST AR01
2015-11-03 REGISTERED OFFICE CHANGED ON 03/11/2015 FROMMANOR FARM HOUSE 20 SOUTHWICK STREETSOUTHWICKWEST SUSSEXBN42 4TB AD01
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2014-06-04 04/05/14 FULL LIST AR01
2014-06-04 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ROBERT NEILSON / 01/10/2012 CH01
2013-06-06 04/05/13 FULL LIST AR01
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-08-03 04/05/12 FULL LIST AR01
2012-04-30 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STEVENSON TM01
2012-04-30 APPOINTMENT TERMINATED, SECRETARY JACQUELINE STEVENSON TM02
2012-04-30 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENSON TM01
2012-04-30 DIRECTOR APPOINTED DR WILLIAM ROBERT NEILSON AP01
2011-06-09 APPOINTMENT TERMINATED, DIRECTOR JEREMY MILLS TM01
2011-06-09 04/05/11 FULL LIST AR01
2011-06-09 APPOINTMENT TERMINATED, DIRECTOR SALLY MILLS TM01
2011-02-24 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-22 SECRETARY APPOINTED JACQUELINE ANNE STEVENSON AP03
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GEORGE MILLS / 21/03/2010 CH01
2010-07-27 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM30-32 GILDREDGE ROADEASTBOURNEEAST SUSSEXBN21 4SH AD01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / SALLY MILLS / 21/03/2010 CH01
2010-06-23 SUB-DIVISION18/12/09 SH02
2010-06-22 DIRECTOR APPOINTED TIMOTHY RICHARD STEVENSON AP01
2010-07-27 04/05/10 FULL LIST AR01

Last update: 2022-07-24 16:03:53