ORANGE RATTLER GROUP LIMITED

79 Caroline Street, Birmingham, B3 1UP
StatusLIQUIDATION
Company No.10259087
CategoryPrivate Limited Company
Incorporated30 Jun 2016
Age8 years, 2 days
JurisdictionEngland Wales

SUMMARY

ORANGE RATTLER GROUP LIMITED is an liquidation private limited company with number 10259087. It was incorporated 8 years, 2 days ago, on 30 June 2016. The company address is 79 Caroline Street, Birmingham, B3 1UP.



Company Fillings

Liquidation voluntary creditors return of final meeting

Date: 08 May 2024

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Resolution

Date: 19 May 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address new address

Date: 19 May 2023

Action Date: 19 May 2023

Category: Address

Type: AD01

Change date: 2023-05-19

Old address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England

New address: 79 Caroline Street Birmingham B3 1UP

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Liquidation voluntary appointment of liquidator

Date: 19 May 2023

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Liquidation voluntary statement of affairs

Date: 19 May 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Accounts with accounts type total exemption full

Date: 30 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Termination director company with name termination date

Date: 20 Sep 2022

Action Date: 24 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Judith Davies

Termination date: 2022-06-24

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Confirmation statement with no updates

Date: 23 Jun 2022

Action Date: 23 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-23

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Accounts with accounts type total exemption full

Date: 30 Mar 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with updates

Date: 23 Jun 2021

Action Date: 23 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-23

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Accounts with accounts type total exemption full

Date: 15 Oct 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 25 Jun 2020

Action Date: 25 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-25

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Accounts with accounts type total exemption full

Date: 22 Nov 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Change person director company with change date

Date: 29 Aug 2019

Action Date: 28 Aug 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-08-28

Officer name: Mr David Neil Davies

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Change to a person with significant control

Date: 29 Aug 2019

Action Date: 28 Aug 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-08-28

Psc name: Mr David Neil Davies

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Change to a person with significant control

Date: 28 Aug 2019

Action Date: 28 Aug 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-08-28

Psc name: Mr David Neil Davies

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Change person director company with change date

Date: 28 Aug 2019

Action Date: 28 Aug 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-08-28

Officer name: Mrs Judith Davies

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Change registered office address company with date old address new address

Date: 28 Aug 2019

Action Date: 28 Aug 2019

Category: Address

Type: AD01

Change date: 2019-08-28

Old address: 1 Weston Hill Cottage Broadwas Worcestershire WR6 5NL England

New address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY

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Confirmation statement with updates

Date: 26 Jun 2019

Action Date: 26 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-26

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Accounts with accounts type total exemption full

Date: 12 Nov 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with updates

Date: 27 Jun 2018

Action Date: 27 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-27

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Capital allotment shares

Date: 14 Jun 2018

Action Date: 15 May 2018

Category: Capital

Type: SH01

Date: 2018-05-15

Capital : 100 GBP

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Capital name of class of shares

Date: 17 May 2018

Category: Capital

Type: SH08

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Resolution

Date: 17 May 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 17 May 2018

Action Date: 15 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Judith Davies

Appointment date: 2018-05-15

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Accounts with accounts type dormant

Date: 09 Feb 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 10 Jul 2017

Action Date: 29 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-29

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Notification of a person with significant control

Date: 10 Jul 2017

Action Date: 30 Jun 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: David Neil Davies

Notification date: 2016-06-30

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Change registered office address company with date old address new address

Date: 07 Jul 2016

Action Date: 07 Jul 2016

Category: Address

Type: AD01

Change date: 2016-07-07

Old address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England

New address: 1 Weston Hill Cottage Broadwas Worcestershire WR6 5NL

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Change person director company with change date

Date: 06 Jul 2016

Action Date: 30 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-06-30

Officer name: Mr David Neil Davies

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Change registered office address company with date old address new address

Date: 06 Jul 2016

Action Date: 06 Jul 2016

Category: Address

Type: AD01

Change date: 2016-07-06

Old address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England

New address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY

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Termination secretary company with name termination date

Date: 06 Jul 2016

Action Date: 30 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Oakley Secretarial Services Limited

Termination date: 2016-06-30

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Incorporation company

Date: 30 Jun 2016

Category: Incorporation

Type: NEWINC

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