ORIANA (HANWAY ST) LIMITED

Company number 06606809

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Application for strike off 06/09/2017	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2017	CC04	Statement of company's objects	(2 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 3,799,048	(8 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
03 Apr 2017	TM01	Termination of appointment of Eric George Oliver Roseman as a director on 31 March 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Timothy Kennar Allibone as a director on 31 March 2017	(2 pages)
24 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Feb 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Jan 2017	CH01	Director's details changed for Mr Marcus Campbell Geddes on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Nicholas Keith Bates on 11 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Martin Richard Worthington on 11 January 2017	(2 pages)
11 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
28 Nov 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
14 Jul 2016	TM01	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Martin Richard Worthington as a director on 1 July 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(9 pages)
31 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(9 pages)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
25 Sep 2014	CH01	Director's details changed for Mr Eric George Oliver Roseman on 20 September 2014	(3 pages)