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ORANGE CONNECTIONS LIMITED

Company number 07126603

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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)
01 May 2017 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2016 4.68 Liquidators' statement of receipts and payments to 23 October 2016
02 Dec 2015 4.68 Liquidators' statement of receipts and payments to 23 October 2015
19 Nov 2014 4.68 Liquidators' statement of receipts and payments to 23 October 2014
25 Apr 2014 4.35 Court order granting voluntary liquidator leave to resign
11 Nov 2013 4.68 Liquidators' statement of receipts and payments to 23 October 2013
31 Oct 2012 AD01 Registered office address changed from 10Th Floor 6 Mitre Passage Peninsula Square London SE10 0DX United Kingdom on 31 October 2012
30 Oct 2012 4.20 Statement of affairs with form 4.19
30 Oct 2012 600 Appointment of a voluntary liquidator
30 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Aug 2012 TM01 Termination of appointment of Frank Dekker as a director
08 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 100
10 Jan 2012 AP01 Appointment of Company Director Rudolf Arie Cornelis Jansen as a director
09 Dec 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
08 Dec 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
04 Jan 2011 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 4 January 2011
03 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
03 Jan 2011 AP01 Appointment of Mr Frank Philip Jacob Dekker as a director
03 Jan 2011 TM01 Termination of appointment of Marlceline Wilhelmina Dekker-Hansum as a director
03 Jan 2011 TM02 Termination of appointment of Frank Philip Jacob Dekker as a secretary
06 Oct 2010 CH01 Director's details changed
06 Oct 2010 CH03 Secretary's details changed for Mr Frank Dekker on 15 January 2010
06 Oct 2010 CH01 Director's details changed for Mrs Marleen Dekker-Hansum on 15 January 2010