ORANGE INNOVATION UK LTD

Company number 04193379

Date	Type	Description	View / Download
21 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
04 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 25 June 2021	(10 pages)
25 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 25 June 2020	(11 pages)
05 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 25 June 2019	(13 pages)
05 Dec 2018	LIQ06	Resignation of a liquidator	(3 pages)
07 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 25 June 2018	(12 pages)
08 Sep 2017	AD01	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017	(1 page)
07 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 25 June 2017	(11 pages)
08 Sep 2016	4.68	Liquidators' statement of receipts and payments to 25 June 2016	(9 pages)
01 Sep 2016	AD01	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016	(2 pages)
24 Aug 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 24 August 2016	(1 page)
16 Nov 2015	AD01	Registered office address changed from The Point 37 North Wharf Road London W2 1AG to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 16 November 2015	(1 page)
13 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-26	(2 pages)
13 Jul 2015	4.70	Declaration of solvency	(4 pages)
28 May 2015	TM01	Termination of appointment of Mark Kenealy as a director on 26 May 2015	(1 page)
28 May 2015	AD02	Register inspection address has been changed from 5 Merchant Sqaure Paddington London W2 1AY England to 11th Floor 5 Merchant Square Paddington London W2 1AY	(1 page)
28 May 2015	AD03	Register(s) moved to registered inspection location 11th Floor 5 Merchant Square Paddington London W2 1AY	(1 page)
21 May 2015	TM01	Termination of appointment of Nicolas Demassieux as a director on 18 May 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Daniel Jesus Gurrola as a director on 11 May 2015	(1 page)
21 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 3,700,001	(9 pages)
21 May 2015	AD02	Register inspection address has been changed to 5 Merchant Sqaure Paddington London W2 1AY	(1 page)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
17 Jun 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 3,700,001	(8 pages)