ORDERSEAL LIMITED: Filings

  • Overview

    Company NameORDERSEAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04359463
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ORDERSEAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from Lehman Brothers Level 23 25 Canada Square London E14 5LQ to 7 More London Riverside London SE1 2RT on Apr 04, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 25, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of Derek Anthony Howell as a director on Dec 23, 2015

    2 pagesAP01

    Termination of appointment of Barry Porter as a director on Dec 23, 2015

    1 pagesTM01

    Full accounts made up to Nov 30, 2014

    16 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Nov 30, 2013

    16 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Nov 30, 2012

    16 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to May 31, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Nov 30, 2011

    14 pagesAA

    Register inspection address has been changed from 12 Plumtree Court London EC4A 4HT

    1 pagesAD02

    Annual return made up to May 31, 2011 with full list of shareholders

    14 pagesAR01

    Full accounts made up to Nov 30, 2010

    15 pagesAA

    Full accounts made up to Nov 30, 2009

    15 pagesAA

    Termination of appointment of Margaret Smith as a secretary

    2 pagesTM02

    Annual return made up to May 31, 2010 with full list of shareholders

    14 pagesAR01

    Annual return made up to Jan 29, 2010 with full list of shareholders

    15 pagesAR01

    Termination of appointment of Emily Upton as a secretary

    2 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0