- Company Overview for HEINEKEN (ORANGE) 3 LIMITED (06475283)
- Filing history for HEINEKEN (ORANGE) 3 LIMITED (06475283)
- People for HEINEKEN (ORANGE) 3 LIMITED (06475283)
- More for HEINEKEN (ORANGE) 3 LIMITED (06475283)
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) |
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17 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Oct 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Oct 2022 | DS01 | Application to strike the company off the register | |
28 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with no updates | |
04 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
20 Jan 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
18 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
10 Aug 2020 | TM01 | Termination of appointment of David Michael Forde as a director on 31 July 2020 | |
22 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with no updates | |
27 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
22 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with no updates | |
22 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
02 Jul 2018 | TM02 | Termination of appointment of Graeme Alexander Colquhoun as a secretary on 2 July 2018 | |
02 Jul 2018 | TM01 | Termination of appointment of Graeme Alexander Colquhoun as a director on 2 July 2018 | |
18 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
09 Feb 2017 | MA | Memorandum and Articles of Association | |
17 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
21 Dec 2016 | RESOLUTIONS |
Resolutions
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21 Dec 2016 | CC04 | Statement of company's objects | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Sep 2016 | AP01 | Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 | |
01 Sep 2016 | TM01 | Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 | |
09 Feb 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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23 Nov 2015 | AUD | Auditor's resignation |