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HEINEKEN (ORANGE) 2 LIMITED

Company number 06366231

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2022 DS01 Application to strike the company off the register
23 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
24 Jun 2022 SH19 Statement of capital on 24 June 2022
  • GBP 16.532
24 Jun 2022 SH20 Statement by Directors
24 Jun 2022 CAP-SS Solvency Statement dated 24/06/22
24 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 24/06/2022
21 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
04 Sep 2021 AA Full accounts made up to 31 December 2020
18 Nov 2020 AA Full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
10 Aug 2020 TM01 Termination of appointment of David Michael Forde as a director on 31 July 2020
20 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
27 Aug 2019 AA Full accounts made up to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
22 Aug 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 TM01 Termination of appointment of Graeme Alexander Colquhoun as a director on 2 July 2018
02 Jul 2018 TM02 Termination of appointment of Graeme Alexander Colquhoun as a secretary on 2 July 2018
22 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 16,532
06 Oct 2017 AA Full accounts made up to 31 December 2016
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
09 Feb 2017 MA Memorandum and Articles of Association