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ORINOKO INVESTMENTS LIMITED

Company number 06470941

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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 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2014 DS01 Application to strike the company off the register
12 Jun 2014 AA Accounts made up to 31 January 2014
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
26 Feb 2014 TM01 Termination of appointment of Stephanie Louise Provan as a director on 31 January 2014
24 Feb 2014 AP01 Appointment of Mr Tapan Shah as a director on 31 January 2014
11 Oct 2013 AA Accounts made up to 31 January 2013
19 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
29 Aug 2012 AA Accounts made up to 31 January 2012
23 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
11 Aug 2011 AD01 Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 11 August 2011
11 Aug 2011 TM02 Termination of appointment of Nc Secretaries Limited as a secretary
05 Jul 2011 AP01 Appointment of Ms Stephanie Louise Provan as a director
05 Jul 2011 TM01 Termination of appointment of Mcdermott and Partners Limited as a director
05 Jul 2011 TM01 Termination of appointment of Peter Blom as a director
11 May 2011 AA Accounts made up to 31 January 2011
10 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
09 Mar 2011 CH02 Director's details changed for Mcdermott and Partners Limited on 8 February 2011
09 Mar 2011 CH04 Secretary's details changed for Nc Secretaries Limited on 8 February 2011
18 Oct 2010 AA Accounts made up to 31 January 2010
18 Oct 2010 CH01 Director's details changed for Mr Peter Heinrich Leendert on 18 October 2010
15 Oct 2010 AP01 Appointment of Mr Peter Heinrich Leendert as a director
18 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
24 Sep 2009 AA Accounts made up to 31 January 2009