AREAROSE LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Total exemption full accounts made up to 2024-08-31

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24/01/2524 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/04/248 April 2024 Total exemption full accounts made up to 2023-08-31

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02/02/242 February 2024 Confirmation statement made on 2023-12-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-08-31

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06/02/236 February 2023 Confirmation statement made on 2022-12-31 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/02/225 February 2022 Confirmation statement made on 2021-12-31 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/06/2010 June 2020 31/08/19 TOTAL EXEMPTION FULL

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18/01/2018 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/08/1931 August 2019 DISS40 (DISS40(SOAD))

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 31/08/18 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/07/1930 July 2019 FIRST GAZETTE

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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09/10/189 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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09/10/189 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/10/189 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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09/10/189 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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09/10/189 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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09/10/189 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/06/1826 June 2018 31/08/17 UNAUDITED ABRIDGED

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/08/172 August 2017 DISS40 (DISS40(SOAD))

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01/08/171 August 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/08/171 August 2017 FIRST GAZETTE

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/02/1610 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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17/01/1517 January 2015 APPOINTMENT TERMINATED, SECRETARY MEHRUNNISA KARIM

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17/01/1517 January 2015 SECRETARY APPOINTED MR AKBAR BATA

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17/01/1517 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/01/1417 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIKAR EBRAHIM KARIM / 31/12/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/06/1211 June 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12

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02/06/122 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/02/1225 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/01/113 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIKAR EBRAHIM KARIM / 03/01/2010

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04/01/104 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/01/0919 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 100 NOTTINGHILL GATE LONDON W11 32A

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11/03/0811 March 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/03/075 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/05/0513 May 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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03/08/043 August 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02

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20/01/0320 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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17/01/0217 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/09/013 September 2001 AUDITOR'S RESIGNATION

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22/08/0122 August 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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25/01/0125 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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03/01/013 January 2001 DELIVERY EXT'D 3 MTH 31/08/00

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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07/03/007 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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25/06/9925 June 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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25/06/9925 June 1999 DELIVERY EXT'D 3 MTH 31/08/98

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/08/97

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19/03/9819 March 1998 FULL ACCOUNTS MADE UP TO 31/08/96

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05/03/985 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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28/11/9628 November 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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04/03/964 March 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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01/09/951 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/08/9530 August 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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10/03/9510 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/09/9421 September 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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12/05/9412 May 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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28/03/9428 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9415 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9316 July 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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17/01/9317 January 1993 FULL ACCOUNTS MADE UP TO 25/08/91

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17/01/9317 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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08/06/928 June 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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09/12/919 December 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90

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13/09/9113 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/9113 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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14/06/9014 June 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/9017 May 1990 REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 31 NORTH END ROAD LONDON W14 8SZ

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17/05/9017 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/04/9030 April 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/01/9026 January 1990 STRIKE-OFF ACTION DISCONTINUED

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23/01/9023 January 1990 FIRST GAZETTE

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13/04/8913 April 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/01/8911 January 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/8826 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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25/02/8825 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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12/08/8712 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/08/876 August 1987 ALTER MEM AND ARTS 030787

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24/06/8724 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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24/06/8724 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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08/01/878 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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08/01/878 January 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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19/04/8319 April 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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