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AROMA (LUTON) LIMITED

Company number 03964585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2013 2.24B Administrator's progress report to 8 March 2013
25 Mar 2013 2.35B Notice of move from Administration to Dissolution on 8 March 2013
01 Nov 2012 2.24B Administrator's progress report to 27 September 2012
11 Jun 2012 F2.18 Notice of deemed approval of proposals
31 May 2012 2.17B Statement of administrator's proposal
10 May 2012 2.16B Statement of affairs with form 2.14B
04 Apr 2012 AD01 Registered office address changed from Unit 7 Bowmans Trading Estate Bessemer Drive Stevenage Hertfordshire SG1 2DL United Kingdom on 4 April 2012
04 Apr 2012 2.12B Appointment of an administrator
31 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jan 2012 AP03 Appointment of Ms Wan Ching Chang as a secretary on 29 November 2011
29 Nov 2011 TM02 Termination of appointment of Colin Choong Soon Wong as a secretary on 26 November 2011
29 Nov 2011 TM01 Termination of appointment of Simon Foo Thian Chai as a director on 26 November 2011
29 Nov 2011 CH01 Director's details changed for Mr Colin Choong Soon Wong on 26 November 2011
25 Nov 2011 AD01 Registered office address changed from Unit 12 the Io Centre Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2BD on 25 November 2011
26 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 2
24 Mar 2011 AA Accounts for a small company made up to 30 June 2010
23 Nov 2010 MISC Res aud
07 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a small company made up to 30 June 2009
21 May 2009 363a Return made up to 05/04/09; full list of members
21 May 2009 288c Director and Secretary's Change of Particulars / colin wong / 05/04/2009 /
21 May 2009 288c Director and Secretary's Change of Particulars / colin wong / 05/04/2009 / HouseName/Number was: , now: 12; Street was: 37 wentworth hill, now: whittle way, arlington business park; Post Town was: wembley, now: stevenage; Region was: middlesex, now: hertfordshire; Post Code was: HA9 9SF, now: SG1 2BD; Country was: , now: united kingdom
05 Apr 2009 AA Accounts for a small company made up to 30 June 2008
07 May 2008 363a Return made up to 05/04/08; full list of members