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ORION PRECISION HOLDINGS LIMITED

Company number 04262681

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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)
27 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
19 Feb 2020 AD01 Registered office address changed from Unit a Truro Business Park Threemilestone Truro TR4 9NH England to C/O Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 19 February 2020
18 Feb 2020 600 Appointment of a voluntary liquidator
18 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-12
18 Feb 2020 LIQ01 Declaration of solvency
15 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
07 Nov 2019 AD01 Registered office address changed from Unit 9 Hayle Industrial Park Hayle Cornwall TR27 5JR to Unit a Truro Business Park Threemilestone Truro TR4 9NH on 7 November 2019
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
01 Aug 2019 AD02 Register inspection address has been changed from C/O Kelsall Steele Ltd Woodland Court Truro Business Park Truro Cornwall TR4 9NH United Kingdom to Unit a, Woodlands Court Truro Business Park Truro Cornwall TR4 9NH
07 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
15 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
15 Aug 2018 CH03 Secretary's details changed for Mrs Jayne Talbot on 31 July 2018
15 Aug 2018 CH01 Director's details changed for Mr Kevin Neil Talbot on 31 July 2018
12 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
06 Nov 2017 AUD Auditor's resignation
15 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
14 Aug 2017 AD04 Register(s) moved to registered office address Unit 9 Hayle Industrial Park Hayle Cornwall TR27 5JR
28 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
05 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
07 Jul 2016 AA Accounts for a small company made up to 31 December 2015
18 May 2016 AD03 Register(s) moved to registered inspection location C/O Kelsall Steele Ltd Woodland Court Truro Business Park Truro Cornwall TR4 9NH
26 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 300,100
18 Aug 2015 AA Accounts for a small company made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 300,100