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ORDERNOTE LIMITED

Company number 05260653

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2018 DS01 Application to strike the company off the register
18 Oct 2018 AD01 Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ to 283 London Road Hadleigh Essex SS7 2BN on 18 October 2018
11 Oct 2018 TM02 Termination of appointment of Kevin Downey as a secretary on 31 August 2018
11 Oct 2018 TM01 Termination of appointment of Susan Downey as a director on 31 August 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 October 2017
21 Nov 2017 PSC04 Change of details for Mrs Susan Downey as a person with significant control on 19 May 2017
20 Nov 2017 PSC04 Change of details for Mrs Susan Downey as a person with significant control on 19 May 2017
20 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with updates
28 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
24 May 2017 CH03 Secretary's details changed for Kevin Downey on 19 May 2017
24 May 2017 CH01 Director's details changed for Mrs Susan Downey on 19 May 2017
20 Dec 2016 CS01 Confirmation statement made on 9 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Dec 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Jan 2015 CH03 Secretary's details changed for Kevin Downey on 31 July 2014
05 Jan 2015 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
05 Jan 2015 CH01 Director's details changed for Susan Downey on 31 July 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Dec 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Jun 2013 AP03 Appointment of Kevin Downey as a secretary
28 Jun 2013 TM02 Termination of appointment of Julie Craddick as a secretary