Midas Lighting Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2019-12-31 | |
Employees | £0 | 0% |
Total assets | £100 | 0% |
AURORA SPECIFICATION LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04718614 |
Record last updated |
Saturday, December 4, 2021 3:53:39 AM UTC |
Official Address |
6 Little Burrow Welwyn Garden City England Al74sw Hollybush
There are 9 companies registered at this street
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Locality |
Hollybush |
Region |
Hertfordshire, England |
Postal Code |
AL74SW
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Sector |
Manufacture of electric lighting equipment |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 1, 2021 |
Resignation of one Secretary
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Registry |
Nov 25, 2021 |
Resignation of one Director (a man)
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Registry |
Aug 13, 2018 |
Appointment of a person as Secretary
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Registry |
Aug 13, 2018 |
Resignation of one Secretary (a woman)
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Financials |
Sep 1, 2017 |
Annual accounts
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Registry |
Aug 7, 2017 |
Change of registered office address
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Registry |
Apr 12, 2017 |
Confirmation statement made , with updates
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Registry |
Apr 1, 2017 |
Appointment of a person as Shareholder (Above 75%)
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Financials |
Oct 5, 2016 |
Annual accounts
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Registry |
Aug 11, 2016 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Aug 11, 2016 |
Statement of satisfaction of a charge / full / charge no 1 7953196...
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Registry |
Aug 11, 2016 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
May 20, 2016 |
Appointment of a person as Secretary
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Registry |
May 20, 2016 |
Resignation of one Secretary
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Registry |
Apr 29, 2016 |
Appointment of a woman as Secretary
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Registry |
Apr 1, 2016 |
Annual return
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Financials |
Oct 12, 2015 |
Annual accounts
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Registry |
Apr 30, 2015 |
Annual return
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Registry |
Feb 19, 2015 |
Statement of satisfaction of a charge / full / charge no 1
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Financials |
Oct 8, 2014 |
Annual accounts
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Registry |
Sep 16, 2014 |
Registration of a charge / charge code
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Registry |
Sep 16, 2014 |
Registration of a charge / charge code 2593549...
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Registry |
Sep 15, 2014 |
Registration of a charge / charge code
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Registry |
Apr 1, 2014 |
Annual return
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Financials |
Oct 8, 2013 |
Annual accounts
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Financials |
Oct 8, 2013 |
Annual accounts 7890829...
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Registry |
Apr 2, 2013 |
Annual return
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Registry |
Apr 2, 2013 |
Annual return 2590699...
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Financials |
Oct 4, 2012 |
Annual accounts
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Financials |
Oct 4, 2012 |
Annual accounts 1648938...
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Registry |
Apr 10, 2012 |
Annual return
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Registry |
Apr 10, 2012 |
Annual return 2588592...
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Registry |
Oct 19, 2011 |
Mortgage
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Registry |
Oct 19, 2011 |
Particulars of a mortgage or charge
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Financials |
Oct 5, 2011 |
Annual accounts
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Financials |
Oct 5, 2011 |
Annual accounts 1653464...
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Registry |
May 16, 2011 |
Appointment of a person as Director
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Registry |
May 16, 2011 |
Appointment of a person as Director 2634769...
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Registry |
May 16, 2011 |
Appointment of a man as Sales Director and Director
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Registry |
Apr 1, 2011 |
Annual return
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Registry |
Apr 1, 2011 |
Annual return 2602898...
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Registry |
Mar 24, 2011 |
Resignation of one Director
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Registry |
Mar 24, 2011 |
Resignation of one Director 2596096...
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Registry |
Mar 11, 2011 |
Resignation of one Purchasing Director and one Director (a man)
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Financials |
Sep 24, 2010 |
Annual accounts
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Financials |
Sep 24, 2010 |
Annual accounts 7967037...
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Registry |
Apr 1, 2010 |
Change of particulars for director
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Registry |
Apr 1, 2010 |
Annual return
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Registry |
Apr 1, 2010 |
Change of particulars for director
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Registry |
Apr 1, 2010 |
Annual return
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Registry |
Apr 1, 2010 |
Change of particulars for secretary
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Registry |
Feb 3, 2010 |
Change of name certificate
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Registry |
Feb 3, 2010 |
Change of name certificate 2184561...
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Registry |
Feb 3, 2010 |
Notice of change of name nm01 - resolution
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Financials |
May 20, 2009 |
Annual accounts
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Financials |
May 20, 2009 |
Annual accounts 8274396...
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Registry |
Apr 1, 2009 |
Annual return
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Registry |
Apr 1, 2009 |
Annual return 2592585...
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Financials |
Jun 20, 2008 |
Annual accounts
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Financials |
Jun 20, 2008 |
Annual accounts 8388223...
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Registry |
Apr 3, 2008 |
Annual return
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Registry |
Apr 3, 2008 |
Annual return 2645770...
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Registry |
Apr 2, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 2, 2008 |
Notice of change of directors or secretaries or in their particulars 2645770...
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Financials |
Sep 19, 2007 |
Annual accounts
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Financials |
Sep 19, 2007 |
Annual accounts 1867616...
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Registry |
Sep 17, 2007 |
Miscellaneous document
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Registry |
Sep 17, 2007 |
Miscellaneous document 1867616...
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Registry |
Jun 28, 2007 |
Resignation of a person
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Registry |
Jun 28, 2007 |
Resignation of a person 1765981...
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Registry |
Jun 28, 2007 |
Appointment of a person
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Registry |
Jun 16, 2007 |
Appointment of a man as Director and Purchasing Director
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Registry |
Jun 16, 2007 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Apr 2, 2007 |
Annual return
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Registry |
Apr 2, 2007 |
Annual return 1910006...
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Financials |
Aug 24, 2006 |
Annual accounts
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Financials |
Aug 24, 2006 |
Annual accounts 1832005...
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Registry |
Apr 3, 2006 |
Annual return
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Registry |
Apr 3, 2006 |
Annual return 1752923...
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Financials |
Oct 6, 2005 |
Annual accounts
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Financials |
Oct 6, 2005 |
Annual accounts 1866479...
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Registry |
Apr 1, 2005 |
Annual return
|  |
Registry |
Apr 1, 2005 |
Annual return 1801825...
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Registry |
Jan 6, 2005 |
Appointment of a person
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Registry |
Jan 6, 2005 |
Resignation of a person
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Registry |
Jan 6, 2005 |
Resignation of a person 1767434...
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Registry |
Jan 6, 2005 |
Appointment of a person
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Registry |
Dec 20, 2004 |
Two appointments: 2 men
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Registry |
Oct 26, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 26, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753216...
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Financials |
Aug 16, 2004 |
Annual accounts
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Financials |
Aug 16, 2004 |
Annual accounts 1753405...
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Registry |
Jul 7, 2004 |
Company name change
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Registry |
Jul 7, 2004 |
Change of name certificate
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Registry |
Jul 7, 2004 |
Change of name certificate 1765984...
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Registry |
Apr 14, 2004 |
Annual return
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Registry |
Apr 14, 2004 |
Annual return 1867325...
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Registry |
Nov 27, 2003 |
Accounts
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Registry |
Nov 27, 2003 |
Change of accounting reference date
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Registry |
May 9, 2003 |
Resignation of a person
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