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ORIANA NOMINEE NO. 2 LIMITED

Company number 06371953

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-application for strike off 19/07/2019
09 Aug 2019 DS01 Application to strike the company off the register
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
02 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2018 CC04 Statement of company's objects
01 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
11 May 2018 TM01 Termination of appointment of Nicholas Keith Bates as a director on 9 May 2018
10 May 2018 AP02 Appointment of Ls Director Limited as a director on 9 May 2018
10 May 2018 AP02 Appointment of Land Securities Management Services Limited as a director on 9 May 2018
09 May 2018 TM01 Termination of appointment of Marcus Campbell Geddes as a director on 9 May 2018
27 Apr 2018 TM01 Termination of appointment of Jonathan Paul White as a director on 12 April 2018
20 Apr 2018 TM01 Termination of appointment of Paul Baron Bray as a director on 12 April 2018
20 Apr 2018 TM01 Termination of appointment of Timothy Kennar Allibone as a director on 12 April 2018
01 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
30 Jun 2017 PSC02 Notification of Oriana Gp Limited as a person with significant control on 6 April 2016
03 Apr 2017 AP01 Appointment of Mr Timothy Kennar Allibone as a director on 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Eric George Oliver Roseman as a director on 31 March 2017
24 Feb 2017 MR04 Satisfaction of charge 3 in full
12 Jan 2017 CH01 Director's details changed for Mr Marcus Campbell Geddes on 11 January 2017
11 Jan 2017 CH01 Director's details changed for Mr Nicholas Keith Bates on 11 January 2017
11 Jan 2017 CH01 Director's details changed for Mr Martin Richard Worthington on 11 January 2017