Companies House does not verify the accuracy of the information filed

Advanced company search

HEINEKEN (ORANGE) 1 LIMITED

Company number 06378240

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
18 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
21 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	TM01	Termination of appointment of David Michael Forde as a director on 31 July 2020	View PDF Termination of appointment of David Michael Forde as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
02 Jul 2018	TM01	Termination of appointment of Graeme Alexander Colquhoun as a director on 2 July 2018	View PDF Termination of appointment of Graeme Alexander Colquhoun as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	TM02	Termination of appointment of Graeme Alexander Colquhoun as a secretary on 2 July 2018	View PDF Termination of appointment of Graeme Alexander Colquhoun as a secretary on 2 July 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Sep 2016	AP01	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016	View PDF Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	TM01	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016	View PDF Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	SH19	Statement of capital on 11 January 2016 GBP 1,002	View PDF Statement of capital on 11 January 2016 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	CAP-SS	Solvency Statement dated 18/12/15	View PDF Solvency Statement dated 18/12/15 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 18/12/2015	View PDF Resolutions RES13 ‐ Share premium account be cancelled 18/12/2015 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?