ORN CAPITAL SERVICES LIMITED

Company number 03807744

Date	Type	Description	View / Download
02 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
04 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(6 pages)
24 May 2018	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 24 May 2018	(2 pages)
21 May 2018	LIQ01	Declaration of solvency	(5 pages)
21 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-01	(1 page)
17 Apr 2018	TM01	Termination of appointment of Simon Joshua Dowie as a director on 17 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Barry Richard Hadingham as a director on 17 April 2018	(1 page)
17 Apr 2018	AP01	Appointment of Mr David Rowley Rose as a director on 17 April 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Miss Sarah Jane Williams as a director on 17 April 2018	(2 pages)
14 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
11 Dec 2017	SH20	Statement by Directors	(1 page)
11 Dec 2017	SH19	Statement of capital on 11 December 2017 GBP 1	(5 pages)
11 Dec 2017	CAP-SS	Solvency Statement dated 27/11/17	(1 page)
11 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Dec 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
01 Dec 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
30 Jun 2017	PSC02	Notification of Aviva Investors Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
01 Feb 2017	CH01	Director's details changed for Mr Simon Joshua Dowie on 23 January 2017	(2 pages)
19 Dec 2016	AD01	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
19 Aug 2016	AA	Full accounts made up to 5 April 2016	(17 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 741,000	(6 pages)
02 Mar 2016	CH01	Director's details changed for Mr Barry Hadingham on 29 February 2016	(2 pages)