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ARORA HEATHROW T5 LIMITED

Company number 05202590

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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)
18 Dec 2018 AA Accounts for a small company made up to 31 March 2018
02 Oct 2018 AD01 Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018
21 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
17 Apr 2018 AA01 Previous accounting period extended from 30 March 2018 to 31 March 2018
23 Mar 2018 CH03 Secretary's details changed for Mr Athos Yiannis on 22 March 2018
22 Mar 2018 CH01 Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018
22 Mar 2018 CH01 Director's details changed for Mrs Sunita Arora on 22 March 2018
22 Mar 2018 CH01 Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018
27 Feb 2018 MR04 Satisfaction of charge 8 in full
09 Jan 2018 AA Accounts for a small company made up to 31 March 2017
13 Dec 2017 AP01 Appointment of Mr Carlton Jeffrey Brown as a director on 13 December 2017
30 Nov 2017 TM01 Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017
11 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2017 CS01 Confirmation statement made on 10 August 2017 with updates
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2017 CH01 Director's details changed for Mrs Sunita Arora on 22 August 2017
24 Aug 2017 CH01 Director's details changed for Mr Surinder Arora on 22 August 2017
01 Aug 2017 PSC02 Notification of Grove Acquisitions Limited as a person with significant control on 10 August 2016
31 Jul 2017 AP01 Appointment of Mr Athos George Yiannis as a director on 18 July 2017
31 Jul 2017 PSC07 Cessation of Amsl Investments Limited as a person with significant control on 10 August 2016
08 Dec 2016 AA Full accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
04 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
30 Nov 2015 AP03 Appointment of Mr Athos Yiannis as a secretary on 26 March 2015
11 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 7,873,779