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HEINEKEN (ORANGE) 3 LIMITED

Company number 06475283

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2022 DS01 Application to strike the company off the register
28 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
04 Sep 2021 AA Full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
18 Nov 2020 AA Full accounts made up to 31 December 2019
10 Aug 2020 TM01 Termination of appointment of David Michael Forde as a director on 31 July 2020
22 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
27 Aug 2019 AA Full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
22 Aug 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 TM02 Termination of appointment of Graeme Alexander Colquhoun as a secretary on 2 July 2018
02 Jul 2018 TM01 Termination of appointment of Graeme Alexander Colquhoun as a director on 2 July 2018
18 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 MA Memorandum and Articles of Association
17 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
21 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016 CC04 Statement of company's objects
04 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 AP01 Appointment of Mr Radovan Sikorsky as a director on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016
09 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
23 Nov 2015 AUD Auditor's resignation