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ORANGE BUS LIMITED

Company number 04444974

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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)
21 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
21 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2019 AD02 Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 30 Berners Street London England W1T 3LR
18 Nov 2019 AD03 Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
23 Oct 2019 AD02 Register inspection address has been changed to 30 Berners Street London W1T 3LR
18 Oct 2019 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 18 October 2019
17 Oct 2019 600 Appointment of a voluntary liquidator
17 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-30
17 Oct 2019 LIQ01 Declaration of solvency
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
08 Jul 2019 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
08 Jul 2019 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
01 Oct 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
28 Jun 2018 CH01 Director's details changed for Mrs Francesca Anne Todd on 15 June 2018
18 Jun 2018 PSC05 Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018
07 Mar 2018 AP01 Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018
07 Mar 2018 TM01 Termination of appointment of David William Aikman as a director on 5 March 2018
07 Mar 2018 TM01 Termination of appointment of Stefan John Maynard as a director on 5 March 2018
07 Mar 2018 TM01 Termination of appointment of Christopher Francis Henry Baker as a director on 5 March 2018
22 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
22 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
05 Dec 2017 SH20 Statement by Directors