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ORANGE HOLDINGS (UK) LIMITED

Company number 02412603

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2014 DS01 Application to strike the company off the register
23 Jul 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
Statement of capital on 2013-04-08
  • GBP 1
21 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Sep 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 AD01 Registered office address changed from Norose Company Secretarial Service Ltd 3 More London Riverside London SE1 2AQ England on 23 August 2012
10 Aug 2012 AD01 Registered office address changed from St James Court Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ on 10 August 2012
01 May 2012 AD02 Register inspection address has been changed
18 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
30 Sep 2011 TM02 Termination of appointment of Charles Mowat as a secretary
30 Sep 2011 TM02 Termination of appointment of Colin Caldwell as a secretary
30 Sep 2011 AP03 Appointment of Ibiyemi Solanke as a secretary
27 Sep 2011 SH19 Statement of capital on 27 September 2011
  • GBP 1
27 Sep 2011 SH20 Statement by directors
27 Sep 2011 CAP-SS Solvency statement dated 26/09/11
27 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 TM01 Termination of appointment of Orange Limited as a director
21 Jun 2011 TM01 Termination of appointment of Orange Limited as a director
27 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Sian Williams on 28 March 2011