ARORA HEATHROW T5 LIMITED

Company number 05202590

Date	Type	Description	View / Download
26 Jun 2015	MISC	Section 519	(1 page)
25 May 2015	TM01	Termination of appointment of Subash Chander Arora as a director on 26 March 2015	(1 page)
25 May 2015	TM02	Termination of appointment of Subash Chander Arora as a secretary on 26 March 2015	(1 page)
12 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
10 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 7,873,779	(7 pages)
04 Dec 2014	CH01	Director's details changed for Mr Surinder Arora on 27 October 2014	(2 pages)
04 Dec 2014	CH01	Director's details changed for Mrs Sunita Arora on 27 October 2014	(2 pages)
04 Dec 2014	CH01	Director's details changed for Mr Subash Chander Arora on 27 October 2014	(2 pages)
04 Dec 2014	CH01	Director's details changed for Mr Guy Christopher Ronald Morris on 27 October 2014	(2 pages)
04 Dec 2014	CH03	Secretary's details changed for Mr Subash Chander Arora on 27 October 2014	(1 page)
04 Dec 2014	AD01	Registered office address changed from Arora Heathrow, the Grove Bath Road Harmondsworth Middlesex UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 4 December 2014	(1 page)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
16 Oct 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 7,873,779	(8 pages)
25 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 August 2012	(18 pages)
14 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 7,873,779	(4 pages)
14 Jun 2013	CC04	Statement of company's objects	(2 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
24 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25TH June 2013.	(8 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(11 pages)