| Company Name | Auroras Encore 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09103512 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2014(9 years, 10 months ago) |
| Dissolution Date | 8 June 2021 (2 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Douglas Grant Pryde |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
| Secretary Name | Douglas Grant Pryde |
|---|---|
| Status | Closed |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 8 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2021 | Application to strike the company off the register (3 pages) |
| 18 September 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 8 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 10 July 2019 | Confirmation statement made on 26 June 2019 with updates (4 pages) |
| 14 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 9 July 2018 | Confirmation statement made on 26 June 2018 with updates (4 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 11 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 11 July 2017 | Notification of a person with significant control statement (2 pages) |
| 11 July 2017 | Notification of a person with significant control statement (2 pages) |
| 11 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 10 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page) |
| 24 November 2016 | Director's details changed for Mr Douglas Grant Pryde on 25 October 2016 (2 pages) |
| 24 November 2016 | Secretary's details changed for Douglas Grant Pryde on 25 October 2016 (1 page) |
| 24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 24 November 2016 | Director's details changed for Mr Douglas Grant Pryde on 25 October 2016 (2 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 24 November 2016 | Secretary's details changed for Douglas Grant Pryde on 25 October 2016 (1 page) |
| 22 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 21 June 2016 | Statement of capital following an allotment of shares on 3 April 2016
|
| 21 June 2016 | Statement of capital following an allotment of shares on 3 April 2016
|
| 14 June 2016 | Statement of capital following an allotment of shares on 3 April 2016
|
| 14 June 2016 | Statement of capital following an allotment of shares on 3 April 2016
|
| 3 September 2015 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 20 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 8 August 2014 | Resolutions
|
| 8 August 2014 | Resolutions
|
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|
| 26 June 2014 | Current accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
| 26 June 2014 | Current accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|