ORABOX LIMITED

Company Documents

DateDescription
14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP

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06/12/176 December 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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06/12/176 December 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/12/176 December 2017 SPECIAL RESOLUTION TO WIND UP

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/08/1717 August 2017 CURRSHO FROM 31/12/2017 TO 30/09/2017

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/04/1712 April 2017 05/04/17 STATEMENT OF CAPITAL GBP 97

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11/04/1711 April 2017 05/04/17 STATEMENT OF CAPITAL GBP 4

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ABIMBOLA TAIWO / 03/09/2014

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12/09/1412 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/10/134 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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04/10/134 October 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM
C/O C/O HILLIER HOPKINS LLP
64 CLARENDON ROAD
WATFORD
HERTS
WD17 1DA
UNITED KINGDOM

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/10/122 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/09/1126 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA

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24/09/1024 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ABIMBOLA TAIWO / 01/10/2009

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24/09/0924 September 2009 CURREXT FROM 30/09/2010 TO 31/12/2010

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24/09/0924 September 2009 S386 DISP APP AUDS 07/09/2009

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24/09/0924 September 2009 S366A DISP HOLDING AGM 07/09/2009

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24/09/0924 September 2009 S252 DISP LAYING ACC 07/09/2009

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24/09/0924 September 2009 S369(4) SHT NOTICE MEET 07/09/2009

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24/09/0924 September 2009 S80A AUTH TO ALLOT SEC 07/09/2009

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03/09/093 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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