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ARORA HEATHROW HOLDINGS LIMITED

Company number 06828479

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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)
05 Apr 2017 MR01 Registration of charge 068284790022, created on 30 March 2017
04 Apr 2017 CS01 Confirmation statement made on 24 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 08/06/2018.
24 Mar 2017 MR04 Satisfaction of charge 068284790021 in full
24 Mar 2017 MR04 Satisfaction of charge 068284790020 in full
24 Mar 2017 MR04 Satisfaction of charge 19 in full
24 Mar 2017 MR04 Satisfaction of charge 18 in full
24 Mar 2017 MR04 Satisfaction of charge 11 in full
24 Mar 2017 MR04 Satisfaction of charge 17 in full
24 Mar 2017 MR04 Satisfaction of charge 16 in full
24 Mar 2017 MR04 Satisfaction of charge 15 in full
24 Mar 2017 MR04 Satisfaction of charge 14 in full
24 Mar 2017 MR04 Satisfaction of charge 13 in full
24 Mar 2017 MR04 Satisfaction of charge 12 in full
08 Dec 2016 AA Full accounts made up to 31 March 2016
11 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-04
11 Jul 2016 CONNOT Change of name notice
14 Apr 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
27 Nov 2015 AA Full accounts made up to 31 March 2015
26 Jun 2015 MISC Section 519
29 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
29 Apr 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
29 Apr 2015 TM01 Termination of appointment of Subash Chander Arora as a director on 26 March 2015
29 Apr 2015 AD01 Registered office address changed from Arora Heathrow the Grove Bath Road West Drayton Middlesex UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 29 April 2015
12 Dec 2014 AA Full accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000