- Company Overview for ORDERSEAL LIMITED (04359463)
- Filing history for ORDERSEAL LIMITED (04359463)
- People for ORDERSEAL LIMITED (04359463)
- Insolvency for ORDERSEAL LIMITED (04359463)
- More for ORDERSEAL LIMITED (04359463)
| 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) |
|---|---|---|---|
| 19 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 19 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 04 Apr 2016 | AD01 | Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 7 More London Riverside London SE1 2RT on 4 April 2016 | |
| 03 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
| 03 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
| 03 Feb 2016 | RESOLUTIONS |
Resolutions
|
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| 03 Feb 2016 | 4.70 | Declaration of solvency | |
| 24 Dec 2015 | AP01 | Appointment of Derek Anthony Howell as a director on 23 December 2015 | |
| 23 Dec 2015 | TM01 | Termination of appointment of Barry Porter as a director on 23 December 2015 | |
| 07 Sep 2015 | AA | Full accounts made up to 30 November 2014 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
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| 09 Sep 2014 | AA | Full accounts made up to 30 November 2013 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 02 Aug 2013 | AA | Full accounts made up to 30 November 2012 | |
| 04 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 01 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 28 May 2012 | AA | Full accounts made up to 30 November 2011 | |
| 30 Aug 2011 | AD02 | Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT | |
| 05 Jul 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 27 Apr 2011 | AA | Full accounts made up to 30 November 2010 | |
| 06 Sep 2010 | AA | Full accounts made up to 30 November 2009 | |
| 28 Jun 2010 | TM02 | Termination of appointment of Margaret Smith as a secretary | |
| 28 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 26 Apr 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
| 12 Mar 2010 | TM02 | Termination of appointment of Emily Upton as a secretary |