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Asian Runway Ltd

Documents

Total Documents62
Total Pages160

Filing History

1 December 2020Termination of appointment of Aasha Sagoo as a secretary on 1 April 2020
1 December 2020Confirmation statement made on 30 November 2020 with updates
18 August 2020Cessation of Lemon Group International Ltd as a person with significant control on 1 April 2020
18 August 2020Registered office address changed from 36 C/O Lemon Group International Ltd 36 Grosvenor Gardens London SW1W 0EB England to 24 Sloane Gardens London SW1W 8DJ on 18 August 2020
18 August 2020Notification of Vippen Paul Sagoo as a person with significant control on 1 April 2020
23 July 2020Appointment of Miss Aasha Sagoo as a secretary on 1 January 2020
23 July 2020Termination of appointment of Aasha Sagoo as a director on 1 April 2020
23 July 2020Appointment of Mr Vippen Paul Sagoo as a director on 1 January 2019
21 May 2020Accounts for a dormant company made up to 30 September 2019
5 December 2019Confirmation statement made on 30 November 2019 with no updates
23 May 2019Accounts for a dormant company made up to 30 September 2018
30 November 2018Confirmation statement made on 30 November 2018 with no updates
31 May 2018Accounts for a dormant company made up to 30 September 2017
13 December 2017Confirmation statement made on 30 November 2017 with no updates
7 October 2017Compulsory strike-off action has been discontinued
7 October 2017Compulsory strike-off action has been discontinued
5 October 2017Accounts for a dormant company made up to 30 September 2016
5 October 2017Accounts for a dormant company made up to 30 September 2016
29 August 2017First Gazette notice for compulsory strike-off
29 August 2017First Gazette notice for compulsory strike-off
17 May 2017Registered office address changed from C/O Lemon Group International Ltd 32 32 Grosvenor Gardens London London SW1W 0DH United Kingdom to 36 C/O Lemon Group International Ltd 36 Grosvenor Gardens London SW1W 0EB on 17 May 2017
17 May 2017Registered office address changed from C/O Lemon Group International Ltd 32 32 Grosvenor Gardens London London SW1W 0DH United Kingdom to 36 C/O Lemon Group International Ltd 36 Grosvenor Gardens London SW1W 0EB on 17 May 2017
30 December 2016Confirmation statement made on 30 November 2016 with updates
30 December 2016Confirmation statement made on 30 November 2016 with updates
30 June 2016Total exemption small company accounts made up to 30 September 2015
30 June 2016Total exemption small company accounts made up to 30 September 2015
1 March 2016Registered office address changed from C/O Lemon Group International Ltd 1 Berkeley Street London W1J 8DJ to C/O Lemon Group International Ltd 32 32 Grosvenor Gardens London London SW1W 0DH on 1 March 2016
1 March 2016Registered office address changed from C/O Lemon Group International Ltd 1 Berkeley Street London W1J 8DJ to C/O Lemon Group International Ltd 32 32 Grosvenor Gardens London London SW1W 0DH on 1 March 2016
30 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
30 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
10 June 2015Total exemption small company accounts made up to 30 September 2014
10 June 2015Total exemption small company accounts made up to 30 September 2014
15 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 December 2014Termination of appointment of Navrit Paul Singh Sagoo as a director on 1 April 2014
15 December 2014Appointment of Miss Aasha Sagoo as a director on 1 April 2014
15 December 2014Termination of appointment of Navrit Paul Singh Sagoo as a director on 1 April 2014
15 December 2014Appointment of Miss Aasha Sagoo as a director on 1 April 2014
15 December 2014Termination of appointment of Navrit Paul Singh Sagoo as a director on 1 April 2014
15 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 December 2014Appointment of Miss Aasha Sagoo as a director on 1 April 2014
24 July 2014Accounts for a dormant company made up to 30 September 2013
24 July 2014Accounts for a dormant company made up to 30 September 2013
17 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
17 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
13 June 2013Accounts for a dormant company made up to 30 September 2012
13 June 2013Accounts for a dormant company made up to 30 September 2012
7 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
7 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
29 June 2012Accounts for a dormant company made up to 30 September 2011
29 June 2012Accounts for a dormant company made up to 30 September 2011
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
31 October 2011Registered office address changed from C/O Lemon Group International Ltd Berkeley Square House 2Nd Floor Berkeley Square London W1J 6BD United Kingdom on 31 October 2011
31 October 2011Registered office address changed from C/O Lemon Group International Ltd Berkeley Square House 2Nd Floor Berkeley Square London W1J 6BD United Kingdom on 31 October 2011
19 June 2011Total exemption small company accounts made up to 30 September 2010
19 June 2011Total exemption small company accounts made up to 30 September 2010
8 December 2010Annual return made up to 15 September 2010 with a full list of shareholders
8 December 2010Annual return made up to 15 September 2010 with a full list of shareholders
7 December 2010Termination of appointment of Kavita Ahir as a director
7 December 2010Termination of appointment of Kavita Ahir as a director
15 September 2009Incorporation
15 September 2009Incorporation
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