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ORANGE ENVIRONMENTAL SERVICES LIMITED

Company number 03762383

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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)
18 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 11 December 2017
19 Jan 2017 4.68 Liquidators' statement of receipts and payments to 11 December 2016
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebobne Road London NW16BB on 26 April 2016
18 Jan 2016 4.68 Liquidators' statement of receipts and payments to 11 December 2015
07 Jan 2015 600 Appointment of a voluntary liquidator
07 Jan 2015 2.24B Administrator's progress report to 12 December 2014
12 Dec 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
28 Jul 2014 2.24B Administrator's progress report to 29 June 2014
18 Mar 2014 2.16B Statement of affairs with form 2.14B
11 Mar 2014 2.23B Result of meeting of creditors
19 Feb 2014 2.17B Statement of administrator's proposal
09 Jan 2014 AD01 Registered office address changed from Quoins Windmill Way Lyddington Oakham Rutland LE15 9LY England on 9 January 2014
07 Jan 2014 2.12B Appointment of an administrator
09 Aug 2013 CERTNM Company name changed agent orange environmental LIMITED\certificate issued on 09/08/13
  • RES15 ‐ Change company name resolution on 2013-08-08
  • NM01 ‐ Change of name by resolution
31 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
Statement of capital on 2013-05-31
  • GBP 100
22 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
08 Jan 2013 CH01 Director's details changed for Mr Gulliver Magnus Hill on 11 December 2012
20 Dec 2012 AP01 Appointment of Mr Gulliver Magnus Hill as a director
17 Dec 2012 TM02 Termination of appointment of Luke Hill as a secretary
17 Dec 2012 TM01 Termination of appointment of Gulliver Hill as a director
17 Dec 2012 AP01 Appointment of Mr Grae Macintosh Scott as a director
17 Dec 2012 AP01 Appointment of Mr Jonathan Smith as a director
17 Dec 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013