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AURORA PROPCO 1 LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02140182
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- GOODEY, John Anthony
- TROTT, Timothy Luke
- Prokuristen
- OCORIAN (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.06.1987
- Gelöscht am:
- 2019-05-18
- SIC/NACE
- 86101
Eigentumsverhältnisse
- Beneficial Owners
- Welltower Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ASPEN HEALTHCARE LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2014-12-31
- lezte Bilanzhinterlegung
- 2012-04-01
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AURORA PROPCO 1 LIMITED Firmenbeschreibung
- AURORA PROPCO 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02140182. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.06.1987 registriert. AURORA PROPCO 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASPEN HEALTHCARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86101" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über Hill House erreicht werden.
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Sie befinden sich hier: Aurora Propco 1 Limited - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-05-18) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-02-18) - LIQ13
keyboard_arrow_right 2018
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-07-29) - LIQ03
keyboard_arrow_right 2017
-
move-registers-to-sail-company-with-new-address (2017-09-25) - AD03
-
change-sail-address-company-with-new-address (2017-09-25) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01
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liquidation-voluntary-declaration-of-solvency (2017-07-22) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2017-07-22) - 600
-
resolution (2017-07-22) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-13) - CS01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
-
change-corporate-secretary-company-with-change-date (2017-01-16) - CH04
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mortgage-satisfy-charge-full (2017-01-16) - MR04
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-02-16) - AA
-
change-person-director-company-with-change-date (2016-04-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
-
change-account-reference-date-company-previous-extended (2016-09-28) - AA01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
keyboard_arrow_right 2015
-
resolution (2015-02-20) - RESOLUTIONS
-
legacy (2015-02-20) - CAP-SS
-
legacy (2015-02-20) - SH20
-
capital-allotment-shares (2015-02-27) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2015-03-02) - SH19
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
-
termination-director-company-with-name-termination-date (2015-03-10) - TM01
-
termination-secretary-company-with-name-termination-date (2015-03-10) - TM02
-
appoint-person-director-company-with-name-date (2015-03-10) - AP01
-
termination-director-company-with-name-termination-date (2015-03-11) - TM01
-
certificate-change-of-name-company (2015-03-11) - CERTNM
-
appoint-corporate-secretary-company-with-name-date (2015-03-12) - AP04
-
termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01
-
appoint-corporate-secretary-company-with-name-date (2015-04-30) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-11-19) - AD02
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move-registers-to-registered-office-company-with-new-address (2015-11-19) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
-
mortgage-satisfy-charge-full (2015-03-11) - MR04
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
-
termination-director-company-with-name (2014-05-28) - TM01
-
accounts-with-accounts-type-full (2014-09-23) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-17) - MR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
mortgage-charge-part-release-with-charge-number (2013-09-11) - MR05
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
-
change-sail-address-company-with-old-address (2013-04-23) - AD02
keyboard_arrow_right 2012
-
legacy (2012-04-10) - MG01
-
resolution (2012-04-12) - RESOLUTIONS
-
legacy (2012-04-14) - MG02
-
accounts-with-accounts-type-full (2012-05-23) - AA
-
move-registers-to-sail-company (2012-07-10) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
-
change-sail-address-company (2012-07-09) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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termination-director-company-with-name (2010-01-25) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 287
-
accounts-with-accounts-type-full (2009-03-20) - AA
-
legacy (2009-04-22) - 363a
-
accounts-with-accounts-type-full (2009-07-21) - AA
-
legacy (2009-04-22) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-11) - AA
-
legacy (2008-05-29) - 363a
-
legacy (2008-04-05) - 395
-
legacy (2008-03-25) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-19) - 353
-
legacy (2007-05-03) - 363a
-
legacy (2007-05-01) - 395
keyboard_arrow_right 2006
-
legacy (2006-04-28) - 363a
-
legacy (2006-10-27) - 288a
-
accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-24) - 288b
-
legacy (2005-04-20) - 363s
-
legacy (2005-11-28) - 395
-
accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-24) - AA
-
legacy (2004-04-26) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-04-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-16) - 363s
-
legacy (2002-05-05) - 288a
-
legacy (2002-04-17) - 288b
-
auditors-resignation-company (2002-06-27) - AUD
-
accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-06-15) - 288b
keyboard_arrow_right 2001
-
resolution (2001-11-30) - RESOLUTIONS
-
legacy (2001-10-04) - 288a
-
accounts-with-accounts-type-full (2001-07-10) - AA
-
legacy (2001-04-13) - 363s
-
legacy (2001-01-22) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-10) - 288c
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auditors-resignation-company (2000-12-20) - AUD
-
legacy (2000-11-13) - 288a
-
legacy (2000-09-05) - 288c
-
legacy (2000-07-07) - 288a
-
legacy (2000-06-30) - 155(6)a
-
resolution (2000-06-20) - RESOLUTIONS
-
legacy (2000-04-17) - 395
-
legacy (2000-04-17) - 363s
-
legacy (2000-04-14) - 288a
-
legacy (2000-04-10) - 403a
-
accounts-with-accounts-type-full (2000-07-10) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-07) - 287
-
legacy (1999-05-20) - 403a
-
legacy (1999-03-31) - 363s
-
accounts-with-accounts-type-full (1999-07-23) - AA
-
legacy (1999-11-26) - 395
keyboard_arrow_right 1998
-
legacy (1998-02-02) - 288a
-
legacy (1998-02-02) - 288b
-
legacy (1998-01-22) - 288b
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miscellaneous (1998-01-22) - MISC
-
legacy (1998-01-22) - 363a
-
resolution (1998-01-22) - RESOLUTIONS
-
legacy (1998-01-22) - 363(353)
-
legacy (1998-01-22) - 363(190)
-
legacy (1998-02-13) - 403a
-
legacy (1998-03-12) - 395
-
auditors-resignation-company (1998-03-05) - AUD
-
accounts-with-accounts-type-full-group (1998-05-27) - AA
-
certificate-change-of-name-company (1998-05-11) - CERTNM
-
legacy (1998-03-19) - 288a
-
auditors-resignation-company (1998-03-19) - AUD
-
resolution (1998-03-19) - RESOLUTIONS
-
legacy (1998-04-21) - 363s
-
legacy (1998-03-19) - 288b
-
legacy (1998-03-18) - 288b
-
legacy (1998-03-11) - 395
-
legacy (1998-03-19) - 155(6)a
keyboard_arrow_right 1997
-
legacy (1997-12-01) - 288c
-
legacy (1997-10-06) - 288b
-
legacy (1997-06-17) - 395
-
accounts-with-accounts-type-full-group (1997-05-07) - AA
-
legacy (1997-04-14) - 363s
-
memorandum-articles (1997-04-07) - MEM/ARTS
-
legacy (1997-01-09) - 288b
keyboard_arrow_right 1996
-
legacy (1996-04-24) - 88(2)R
-
legacy (1996-04-01) - 287
-
legacy (1996-01-18) - 288
-
legacy (1996-05-02) - 363s
-
accounts-with-accounts-type-full-group (1996-05-03) - AA
-
legacy (1996-05-02) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-06-28) - AA
-
legacy (1995-04-28) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-03) - 395
keyboard_arrow_right 1994
-
resolution (1994-01-09) - RESOLUTIONS
-
legacy (1994-01-09) - 123
-
legacy (1994-01-12) - 403a
-
resolution (1994-02-01) - RESOLUTIONS
-
legacy (1994-02-01) - 123
-
resolution (1994-02-09) - RESOLUTIONS
-
legacy (1994-02-24) - 288
-
legacy (1994-03-10) - 395
-
legacy (1994-03-14) - 395
-
legacy (1994-03-23) - 88(2)R
-
resolution (1994-03-23) - RESOLUTIONS
-
legacy (1994-04-09) - 403a
-
legacy (1994-04-25) - 363s
-
accounts-with-accounts-type-full-group (1994-05-11) - AA
-
legacy (1994-07-26) - 288
-
legacy (1994-03-18) - 395
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-07-21) - AA
-
legacy (1993-07-09) - 288
-
legacy (1993-04-21) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-04-08) - AA
-
legacy (1992-04-28) - 363s
keyboard_arrow_right 1991
-
resolution (1991-12-23) - RESOLUTIONS
-
legacy (1991-12-04) - 395
-
accounts-with-accounts-type-full (1991-08-27) - AA
-
legacy (1991-06-14) - 363a
-
accounts-with-accounts-type-full-group (1991-01-11) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-04) - 403a
-
legacy (1990-12-03) - 363
-
legacy (1990-11-29) - 225(1)
-
legacy (1990-04-10) - 123
-
legacy (1990-04-10) - 88(2)R
-
resolution (1990-04-10) - RESOLUTIONS
-
legacy (1990-04-10) - 363
-
accounts-with-accounts-type-full-group (1990-04-06) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-06) - 288
-
accounts-with-accounts-type-full (1989-03-10) - AA
-
legacy (1989-02-18) - 225(1)
keyboard_arrow_right 1988
-
legacy (1988-12-17) - 395
-
legacy (1988-09-14) - PUC 2
-
legacy (1988-09-12) - 123
-
resolution (1988-09-12) - RESOLUTIONS
-
legacy (1988-05-26) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-06) - 288
-
legacy (1987-10-06) - 287
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certificate-change-of-name-company (1987-09-28) - CERTNM
-
legacy (1987-09-08) - 395
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incorporation-company (1987-06-11) - NEWINC