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ORFIVAL (UK) LIMITED

Company number 05676763

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Nov 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 13 November 2017
08 Nov 2017 LIQ02 Statement of affairs
08 Nov 2017 600 Appointment of a voluntary liquidator
08 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-24
23 Mar 2017 CS01 Confirmation statement made on 16 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
04 Dec 2013 AP01 Appointment of Mr Philippe Gregoire as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AD01 Registered office address changed from Durrance Manor Smithers Hill Lane Shipley Horsham West Sussex RH13 8PE on 22 August 2013
22 Aug 2013 AP02 Appointment of Orfival Sa as a director
22 Aug 2013 TM01 Termination of appointment of Gordon Lindsay as a director
22 Aug 2013 TM02 Termination of appointment of Joan Lindsay as a secretary
11 Mar 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009