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ORCHARD SEWARD LIMITED

Company number 05608569

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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)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2010 DS01 Application to strike the company off the register
17 Feb 2010 CERTNM Company name changed mansion house estates LIMITED\certificate issued on 17/02/10
  • RES15 ‐ Change company name resolution on 2010-01-26
17 Feb 2010 CONNOT Change of name notice
03 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-03
  • GBP 1
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 AD02 Register inspection address has been changed
03 Nov 2009 CH04 Secretary's details changed for Smith & Williamson Limited on 1 November 2009
03 Nov 2009 CH01 Director's details changed for Justin Seward Orchard-Lisle on 1 November 2009
23 Jan 2009 AA Accounts made up to 30 November 2008
10 Nov 2008 363a Return made up to 01/11/08; full list of members
25 Feb 2008 AA Accounts made up to 30 November 2007
15 Nov 2007 363s Return made up to 01/11/07; no change of members
21 Aug 2007 AA Accounts made up to 30 November 2006
15 Nov 2006 363s Return made up to 01/11/06; full list of members
15 Nov 2006 363(288) Director's particulars changed
09 Dec 2005 MA Memorandum and Articles of Association
09 Dec 2005 123 Nc inc already adjusted 07/11/05
09 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2005 CERTNM Company name changed sprint 1066 LIMITED\certificate issued on 06/12/05
06 Dec 2005 123 Nc inc already adjusted 07/11/05
06 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re right to allot share 07/11/05
06 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital