HEINEKEN (ORANGE) 2 LIMITED: Filings

  • Overview

    Company NameHEINEKEN (ORANGE) 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06366231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEINEKEN (ORANGE) 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Statement of capital on Jun 24, 2022

    • Capital: GBP 16.532
    3 pagesSH19

    legacy

    4 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c 24/06/2022
    RES13

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Full accounts made up to Dec 31, 2019

    27 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Termination of appointment of David Michael Forde as a director on Jul 31, 2020

    1 pagesTM01

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    24 pagesAA

    Confirmation statement made on Sep 10, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    22 pagesAA

    Termination of appointment of Graeme Alexander Colquhoun as a director on Jul 02, 2018

    1 pagesTM01

    Termination of appointment of Graeme Alexander Colquhoun as a secretary on Jul 02, 2018

    1 pagesTM02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 29, 2017

    • Capital: GBP 16,532
    3 pagesSH01

    Full accounts made up to Dec 31, 2016

    21 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    38 pagesMA

    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