| 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 |
| date | name | form type |
| 2016-06-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-04-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 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 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN PULLINGER / 01/09/2014 | CH01 |
| 2014-10-28 | 02/10/14 FULL LIST | AR01 |
| 2013-10-29 | 02/10/13 FULL LIST | AR01 |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-16 | 02/10/12 FULL LIST | AR01 |
| 2012-08-02 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-05 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-14 | 02/10/11 FULL LIST | AR01 |
| 2011-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROMACRE HOUSE11/15 WILLIAM ROADLONDONNW1 3ER | AD01 |
| 2010-10-29 | 02/10/10 FULL LIST | AR01 |
| 2010-11-15 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PULLINGER / 11/06/2010 | CH01 |
| 2010-07-22 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2010-06-14 | SECRETARY'S CHANGE OF PARTICULARS / PAUL PULLINGER / 11/06/2010 | CH03 |
| 2010-07-19 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2009-12-21 | 02/10/09 FULL LIST | AR01 |
| 2009-03-03 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-11 | AD 16/11/06-16/11/06GBP SI 13069941@0.001=13069.941GBP IC 21835.984/34905.925 | 88(2) |
| 2008-03-11 | AD 16/10/06-16/10/06GBP SI 10600000@0.001=10600GBP IC 45190.897/55790.897 | 88(2) |
| 2008-03-11 | AD 16/12/06-16/12/06GBP SI 250002@0.001=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 6534970@0.001=6534.97GBP IC 34905.925/41440.895 | 88(2) |
| 2008-03-11 | AD 16/12/06-16/12/06GBP SI 1000000@0.001=1000GBP IC 44190.897/45190.897 | 88(2) |
| 2008-03-11 | AD 11/12/07-11/12/07GBP SI 2500000@0.001=2500GBP IC 41690.897/44190.897 | 88(2) |
| 2008-03-11 | AD 16/11/06-16/11/06GBP SI 500004@0.001=500.004GBP IC 19335.98/19835.984 | 88(2) |
| 2008-07-16 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-11 | AD 16/10/06-16/10/06GBP SI 19334980@0.001=19334.98GBP IC 1/19335.98 | 88(2) |
| 2008-03-11 | AD 16/11/06-16/11/06GBP SI 2000000@0.001=2000GBP IC 19835.984/21835.984 | 88(2) |
| 2007-12-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-21 | DIRECTOR RESIGNED | 288b |
| 2006-12-20 | NC INC ALREADY ADJUSTED02/10/06 | 123 |
| 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 100000/25000002/10 | RES04 |
| 2006-12-20 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2020-10-13 23:05:18