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ARORA INVESTMENTS JPUT LIMITED

Company number 05738608

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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)
28 Feb 2018 MR04 Satisfaction of charge 057386080006 in full
28 Feb 2018 MR04 Satisfaction of charge 2 in full
14 Feb 2018 PSC05 Change of details for Arora Hotels Limited as a person with significant control on 6 April 2016
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 AP01 Appointment of Mr Sanjay Arora as a director on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017
24 Aug 2017 CH01 Director's details changed for Mr Surinder Arora on 22 August 2017
05 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
22 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
08 Dec 2016 AA Full accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
04 Jan 2016 AA Full accounts made up to 31 March 2015
30 Nov 2015 AP03 Appointment of Mr Athos Yiannis as a secretary on 26 March 2015
26 Jun 2015 MISC Section 519
12 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
11 May 2015 AD02 Register inspection address has been changed from The Grove Bath Road Sipson West Drayton Middlesex UB7 0DG United Kingdom to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF
11 May 2015 TM02 Termination of appointment of Subash Chander Arora as a secretary on 26 March 2015
11 May 2015 TM01 Termination of appointment of Subash Chander Arora as a director on 26 March 2015
11 May 2015 AD01 Registered office address changed from The Grove Bath Road Harmondsworth Middlesex UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 11 May 2015
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Jul 2014 MR01 Registration of charge 057386080005, created on 30 June 2014
04 Jul 2014 MR01 Registration of charge 057386080006, created on 30 June 2014
06 May 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
06 May 2014 CH01 Director's details changed for Mr Surinder Arora on 6 May 2014
06 May 2014 CH01 Director's details changed for Mr Guy Christopher Ronald Morris on 6 May 2014