ORANGE RIVER HOLDINGS LIMITED


Registered number: 05952195
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Name: ORANGE RIVER HOLDINGS LIMITED
ORANGE RIVER HOLDINGS LTD
Address: ESV 4TH FLOOR, 19-20 GROSVENOR STREET, LONDON, W1K 4QH
Incorporation Date: 2006-10-02

Company status: Dissolved


Company Documents

date name form type
2016-03-29 APPLICATION FOR STRIKING-OFF DS01
2016-04-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-28 02/10/15 FULL LIST AR01
2015-07-30 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-28 SECRETARY'S CHANGE OF PARTICULARS / PAUL PULLINGER / 01/09/2014 CH03
2014-10-28 02/10/14 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN PULLINGER / 01/09/2014 CH01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-29 02/10/13 FULL LIST AR01
2012-08-02 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-16 02/10/12 FULL LIST AR01
2011-06-27 REGISTERED OFFICE CHANGED ON 27/06/2011 FROMACRE HOUSE11/15 WILLIAM ROADLONDONNW1 3ER AD01
2011-09-05 31/10/10 TOTAL EXEMPTION SMALL AA
2011-12-14 02/10/11 FULL LIST AR01
2010-06-15 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PULLINGER / 11/06/2010 CH01
2010-06-14 SECRETARY'S CHANGE OF PARTICULARS / PAUL PULLINGER / 11/06/2010 CH03
2010-07-22 31/10/08 TOTAL EXEMPTION SMALL AA
2010-10-29 02/10/10 FULL LIST AR01
2010-11-15 31/10/09 TOTAL EXEMPTION SMALL AA
2010-07-19 31/10/07 TOTAL EXEMPTION SMALL AA
2009-12-21 02/10/09 FULL LIST AR01
2009-03-03 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2009-05-15 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DANNY SASSOON LOGGED FORM 288b
2009-02-24 DIRECTOR'S CHANGE OF PARTICULARS / DANNY SASSOON / 25/06/2008 288c
2008-07-16 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS 363a
2008-03-11 AD 11/12/07-11/12/07GBP SI [email protected]=2500GBP IC 41690.897/44190.897 88(2)
2008-03-11 AD 16/10/06-16/10/06GBP SI [email protected]=19334.98GBP IC 1/19335.98 88(2)
2008-03-11 AD 16/12/06-16/12/06GBP SI [email protected]=250.002GBP IC 41440.895/41690.897 88(2)
2008-03-11 DIRECTOR APPOINTED DANNY SASSOON 288a
2008-03-11 AD 16/12/06-16/12/06GBP SI [email protected]=1000GBP IC 44190.897/45190.897 88(2)
2008-03-11 AD 16/11/06-16/11/06GBP SI [email protected]=13069.941GBP IC 21835.984/34905.925 88(2)
2008-03-11 AD 16/11/06-16/11/06GBP SI [email protected]=500.004GBP IC 19335.98/19835.984 88(2)
2008-03-11 AD 16/10/06-16/10/06GBP SI [email protected]=10600GBP IC 45190.897/55790.897 88(2)
2008-03-11 AD 16/11/06-16/11/06GBP SI [email protected]=2000GBP IC 19835.984/21835.984 88(2)
2008-03-11 AD 16/12/06-16/12/06GBP SI [email protected]=6534.97GBP IC 34905.925/41440.895 88(2)
2007-07-21 DIRECTOR RESIGNED 288b
2007-12-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-20 £ NC 100000/25000002/10 RES04
2006-12-20 S-DIV02/10/06 122
2006-10-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-12-20 NC INC ALREADY ADJUSTED02/10/06 123
2006-12-20 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS

Last update: 2020-10-13 23:05:18