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ORAEES INVESTMENT LIMITED

Company number 07194199

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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)
22 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
11 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Oct 2015 AD01 Registered office address changed from Room 214 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 11 Vivian Avenue London NW4 3UT on 19 October 2015
15 Jun 2015 MR04 Satisfaction of charge 2 in full
15 Jun 2015 MR04 Satisfaction of charge 1 in full
22 Apr 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
22 Apr 2015 CH01 Director's details changed for Mr Taghi Oraee-Mirzamani on 17 February 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Feb 2015 MR01 Registration of charge 071941990004, created on 13 February 2015
18 Feb 2015 MR01 Registration of charge 071941990003, created on 13 February 2015
22 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
16 Sep 2014 TM01 Termination of appointment of Hashem Oraee as a director on 30 March 2014
17 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
05 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AD01 Registered office address changed from 113 Chamberlayne Road London NW10 3NS United Kingdom on 16 August 2011
06 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
05 Apr 2011 AD01 Registered office address changed from 2Nd Floor, Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ United Kingdom on 5 April 2011
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 100