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ORIGIN 8 PROJECTS LTD

Company number 07250916

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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)
04 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 29 March 2018
11 Apr 2017 4.68 Liquidators' statement of receipts and payments to 29 March 2017
03 May 2016 4.68 Liquidators' statement of receipts and payments to 29 March 2016
21 Apr 2015 AD01 Registered office address changed from 1-3 Old Mill Road Hunton Bridge Kings Langley Hertfordshire WD4 8RD to 257B Croydon Road Beckenham Kent BR3 3PS on 21 April 2015
20 Apr 2015 600 Appointment of a voluntary liquidator
20 Apr 2015 4.20 Statement of affairs with form 4.19
20 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-30
08 Jan 2015 CH01 Director's details changed for Mr James Nathan Varley on 8 January 2015
16 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Dec 2013 CH01 Director's details changed for Mr James Nathan Varley on 4 December 2013
04 Dec 2013 CH01 Director's details changed for Mr Brian Cecil Frederick Varley on 4 December 2013
04 Dec 2013 CH01 Director's details changed for Mr Ben Taylor on 3 December 2013
04 Dec 2013 CH01 Director's details changed for Mr Daniel Elphick on 3 December 2013
26 Nov 2013 AD01 Registered office address changed from 309 Hoe Street London E17 9BG United Kingdom on 26 November 2013
17 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Nov 2012 CERTNM Company name changed origin electrical LTD\certificate issued on 09/11/12
  • RES15 ‐ Change company name resolution on 2012-10-23
  • NM01 ‐ Change of name by resolution
25 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
09 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
27 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 May 2011
27 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/06/11
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 100