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ORIENT EXCHANGE COMPANY PVT LTD

Company number 05115210

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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)
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
03 May 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
02 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
09 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AD01	Registered office address changed from Lotus Forex (P) Ltd 161 King Street London W6 9JT to Unit 5 the Observatory Shopping Centre the Observatory, High Street Slough SL1 1LN on 30 August 2016	View PDF Registered office address changed from Lotus Forex (P) Ltd 161 King Street London W6 9JT to Unit 5 the Observatory Shopping Centre the Observatory, High Street Slough SL1 1LN on 30 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
14 Jun 2016	CH01	Director's details changed for Ashokkumar Damodardas Raipancholia on 27 April 2016	View PDF Director's details changed for Ashokkumar Damodardas Raipancholia on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	CH01	Director's details changed for Dilip Damodardas Raipancholia on 27 April 2016	View PDF Director's details changed for Dilip Damodardas Raipancholia on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	CH01	Director's details changed for Rajeshkumar Damodardas Raipancholia on 27 April 2016	View PDF Director's details changed for Rajeshkumar Damodardas Raipancholia on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,400,000	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,400,000 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
08 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,400,000	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,400,000 - link opens in a new window - 5 pages (5 pages)
10 Feb 2015	CERTNM	Company name changed lotus forex (p) LTD\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16	View PDF Company name changed lotus forex (p) LTD\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
12 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,400,000	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,400,000 - link opens in a new window - 5 pages (5 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 1,400,000.00	View PDF Statement of capital following an allotment of shares on 18 March 2014 GBP 1,400,000.00 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)

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