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ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED

Company number 03872150

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2010 DS01 Application to strike the company off the register
14 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 2
06 Apr 2010 TM01 Termination of appointment of Colin Caldwell as a director
06 Apr 2010 AP01 Appointment of Johan Van Den Cruijce as a director
01 Apr 2010 TM01 Termination of appointment of Gavin Moore as a director
01 Apr 2010 AP01 Appointment of Sian Williams as a director
16 Mar 2010 AA Full accounts made up to 31 December 2009
26 Nov 2009 CH01 Director's details changed for Gavin Robert John Moore on 23 November 2009
26 Nov 2009 CH01 Director's details changed for Colin Caldwell on 23 November 2009
13 Nov 2009 AP01 Appointment of Colin Caldwell as a director
08 Nov 2009 CH03 Secretary's details changed for Charles Mowat on 6 November 2009
07 Nov 2009 AP01 Appointment of Gavin Robert John Moore as a director
06 Nov 2009 AP03 Appointment of Antony John Gara as a secretary
07 Jul 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 29/03/09; full list of members
17 Dec 2008 353 Location of register of members
07 Nov 2008 288c Secretary's Change of Particulars / charles mowat / 24/10/2008 / HouseName/Number was: , now: the old school house; Street was: orchard lea, now: tolland; Area was: brompton ralph, now: lydeard st. Lawrence; Post Code was: TA4 2SF, now: TA4 3PS; Country was: , now: U.k
08 Oct 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 29/03/08; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 288c Secretary's particulars changed
17 Apr 2007 363a Return made up to 29/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005