ORANGE BUS LIMITED
| Status | DISSOLVED |
| Company No. | 04444974 |
| Category | Private Limited Company |
| Incorporated | 22 May 2002 |
| Age | 22 years, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Aug 2020 |
| Years | 3 years, 9 months, 13 days |
SUMMARY
ORANGE BUS LIMITED is an dissolved private limited company with number 04444974. It was incorporated 22 years, 12 days ago, on 22 May 2002 and it was dissolved 3 years, 9 months, 13 days ago, on 21 August 2020. The company address is 1 More London Place, London, SE1 2AF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 21 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change sail address company with old address new address
Date: 18 Nov 2019
Category: Address
Type: AD02
Old address: 30 Berners Street London W1T 3LR England
New address: 30 Berners Street London England W1T 3LR
Documents
Move registers to sail company with new address
Date: 18 Nov 2019
Category: Address
Type: AD03
New address: 30 Berners Street London W1T 3LR
Documents
Change sail address company with new address
Date: 23 Oct 2019
Category: Address
Type: AD02
New address: 30 Berners Street London W1T 3LR
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Address
Type: AD01
Old address: 30 Berners Street London W1T 3LR England
Change date: 2019-10-18
New address: 1 More London Place London SE1 2AF
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 17 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Accounts with accounts type dormant
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Change corporate director company with change date
Date: 08 Jul 2019
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2018-06-15
Officer name: Capita Corporate Director Limited
Documents
Change corporate secretary company with change date
Date: 08 Jul 2019
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-06-15
Officer name: Capita Group Secretary Limited
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Address
Type: AD01
New address: 30 Berners Street London W1T 3LR
Change date: 2018-10-01
Old address: 17 Rochester Row London SW1P 1QT United Kingdom
Documents
Confirmation statement with updates
Date: 12 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Change person director company with change date
Date: 28 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Francesca Anne Todd
Change date: 2018-06-15
Documents
Change to a person with significant control
Date: 18 Jun 2018
Action Date: 15 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-06-15
Psc name: Capita Business Services Ltd
Documents
Appoint person director company with name date
Date: 07 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-05
Officer name: Mrs Francesca Anne Todd
Documents
Termination director company with name termination date
Date: 07 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-05
Officer name: David William Aikman
Documents
Termination director company with name termination date
Date: 07 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-05
Officer name: Stefan John Maynard
Documents
Termination director company with name termination date
Date: 07 Mar 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-05
Officer name: Christopher Francis Henry Baker
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 22 Dec 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16
Documents
Legacy
Date: 05 Dec 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Capital
Type: SH19
Date: 2017-12-05
Capital : 2 GBP
Documents
Legacy
Date: 05 Dec 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/11/17
Documents
Resolution
Date: 05 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Nov 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Documents
Confirmation statement with updates
Date: 14 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 14 Jul 2017
Action Date: 30 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Capita Business Services Ltd
Notification date: 2016-09-30
Documents
Cessation of a person with significant control
Date: 14 Jul 2017
Action Date: 30 Sep 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-09-30
Psc name: Capita Holdings Limited
Documents
Legacy
Date: 26 May 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16
Documents
Termination director company with name termination date
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-28
Officer name: William Stephen Mcbrinn
Documents
Appoint person director company with name date
Date: 09 Dec 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Francis Henry Baker
Appointment date: 2016-11-14
Documents
Termination director company with name termination date
Date: 29 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-14
Officer name: Craig Hilton Rodgerson
Documents
Termination director company with name termination date
Date: 22 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-01
Officer name: Jamie Leigh Radford
Documents
Appoint person director company with name date
Date: 22 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Mr William Stephen Mcbrinn
Documents
Change account reference date company current extended
Date: 15 Jul 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-12-31
Documents
Confirmation statement with updates
Date: 13 Jul 2016
Action Date: 12 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-12
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Nicholas Leighton
Termination date: 2016-03-18
Documents
Capital allotment shares
Date: 21 Apr 2016
Action Date: 06 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-06
Capital : 224 GBP
Documents
Capital alter shares consolidation
Date: 21 Apr 2016
Action Date: 06 Apr 2016
Category: Capital
Type: SH02
Date: 2016-04-06
Documents
Capital variation of rights attached to shares
Date: 21 Apr 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 Apr 2016
Category: Capital
Type: SH08
Documents
Statement of companys objects
Date: 21 Apr 2016
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 21 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Apr 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Aikman
Appointment date: 2016-03-18
Documents
Capital allotment shares
Date: 01 Apr 2016
Action Date: 18 Mar 2016
Category: Capital
Type: SH01
Capital : 223.10 GBP
Date: 2016-03-18
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2016
Action Date: 23 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-23
Old address: C Floor Milburn House Dean Street Newcastle upon Tyne NE1 1LE
New address: 17 Rochester Row London SW1P 1QT
Documents
Appoint corporate director company with name date
Date: 23 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2016-03-18
Officer name: Capita Corporate Director Limited
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stefan John Maynard
Appointment date: 2016-03-18
Documents
Appoint corporate secretary company with name date
Date: 23 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-03-18
Officer name: Capita Group Secretary Limited
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael George Parker
Termination date: 2016-03-18
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Leigh Radford
Appointment date: 2016-03-18
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Hilton Rodgerson
Appointment date: 2016-03-18
Documents
Termination secretary company with name termination date
Date: 23 Mar 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-18
Officer name: Judith Leighton
Documents
Accounts with accounts type small
Date: 23 Mar 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Resolution
Date: 11 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2015
Action Date: 07 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-07
Documents
Change person director company with change date
Date: 07 Sep 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-23
Officer name: Mr Julian Nicholas Leighton
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 16 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-16
Documents
Resolution
Date: 22 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Change person director company with change date
Date: 31 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael George Parker
Change date: 2015-03-02
Documents
Termination director company with name termination date
Date: 23 Feb 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mark Rhodes
Termination date: 2015-02-20
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2014
Action Date: 02 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-02
New address: C Floor Milburn House Dean Street Newcastle upon Tyne NE1 1LE
Old address: 32 Brenkley Way Blezard Business Par, Seaton Burn, Newcastle upon Tyne Tyne & Wear NE13 6DS
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2014
Action Date: 16 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-16
Documents
Accounts with accounts type small
Date: 31 Jan 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2013
Action Date: 16 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-16
Documents
Change person director company with change date
Date: 17 Jun 2013
Action Date: 28 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Mark Rhodes
Change date: 2012-11-28
Documents
Capital allotment shares
Date: 17 Jun 2013
Action Date: 27 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-27
Capital : 200 GBP
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2012
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Accounts with accounts type total exemption small
Date: 20 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2012
Action Date: 16 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-16
Documents
Resolution
Date: 09 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 09 Feb 2012
Action Date: 09 Feb 2012
Category: Capital
Type: SH06
Date: 2012-02-09
Capital : 100 GBP
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2011
Action Date: 16 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-16
Documents
Termination director company with name
Date: 12 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Thrower
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Capital allotment shares
Date: 21 Mar 2011
Action Date: 21 Feb 2011
Category: Capital
Type: SH01
Date: 2011-02-21
Capital : 101 GBP
Documents
Capital allotment shares
Date: 08 Feb 2011
Action Date: 01 Feb 2011
Category: Capital
Type: SH01
Date: 2011-02-01
Capital : 100 GBP
Documents
Resolution
Date: 08 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 09 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Mark Rhodes
Documents
Appoint person director company with name
Date: 07 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Simon Thrower
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2010
Action Date: 16 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-16
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Legacy
Date: 13 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary julian leighton
Documents
Legacy
Date: 13 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed julian leighton
Documents
Legacy
Date: 17 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/06/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Feb 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 20 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/06/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Apr 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Certificate change of name company
Date: 31 Oct 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed orange bus it LIMITED\certificate issued on 31/10/07
Documents
Legacy
Date: 11 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 22/05/07; full list of members
Documents
Legacy
Date: 17 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 30/04/07--------- £ si 1@1=1 £ ic 1/2
Documents
Accounts with accounts type total exemption small
Date: 17 May 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 01 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 22/05/06; full list of members
Documents
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