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AARRON ENTERPRISES LIMITED

Company number 05847075

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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)
15 Sep 2014 COCOMP Order of court to wind up
14 Jul 2014 TM01 Termination of appointment of a director
14 Jul 2014 TM01 Termination of appointment of Sarbpreet Inder Singh as a director on 1 June 2014
12 Jun 2014 AP01 Appointment of Mr. Sarbpreet Inder Singh as a director
06 Jun 2014 AP01 Appointment of Mr Sarbpreet Inder Singh as a director
05 Dec 2013 AC92 Restoration by order of the court
23 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2013 AP03 Appointment of Mr Sampuran Singh as a secretary
22 Mar 2013 TM01 Termination of appointment of Manmeet Singh as a director
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
Statement of capital on 2012-11-12
  • GBP 150,000
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 150,000
29 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
16 May 2011 AD01 Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 16 May 2011
16 May 2011 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 16 May 2011
13 May 2011 CERTNM Company name changed re-tech consultancy (2006) LIMITED\certificate issued on 13/05/11
  • RES15 ‐ Change company name resolution on 2011-05-12
  • NM01 ‐ Change of name by resolution
05 May 2011 TM01 Termination of appointment of Incorporate Directors Limited as a director
05 May 2011 AP01 Appointment of Mr Manmeet Singh as a director
05 May 2011 TM01 Termination of appointment of Incorporate Directors Limited as a director
05 May 2011 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
26 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders