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ORANGE & BLACK LIMITED

Company number 06090805

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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 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 31 August 2019
16 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 31 August 2018
19 Oct 2017 AD01 Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 19 October 2017
14 Sep 2017 AD01 Registered office address changed from 7B Boeing Way Southall Middlesex UB2 5LB England to Albemarle House 1 Albemarle Street London W1S 4HA on 14 September 2017
12 Sep 2017 LIQ02 Statement of affairs
12 Sep 2017 600 Appointment of a voluntary liquidator
12 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-01
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
19 May 2017 TM02 Termination of appointment of Agnieszka Gutaj as a secretary on 4 November 2016
12 May 2017 AAMD Amended total exemption small company accounts made up to 28 February 2016
22 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
19 Jul 2016 AD01 Registered office address changed from 2 Second Way Wembley Middlesex HA9 0YJ to 7B Boeing Way Southall Middlesex UB2 5LB on 19 July 2016
30 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
01 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-01
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
15 Feb 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011