ORCHID7 LIMITED

Company number 07845893

Date	Type	Description	View / Download
10 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(34 pages)
11 Jul 2019	LIQ02	Statement of affairs	(11 pages)
13 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 5 July 2018	(33 pages)
31 Jul 2017	AD01	Registered office address changed from St Georges House 13-14 Ambrose Street Cheltenham Gloucestershire GL50 3LG England to The Chancery 58 Spring Gardens Manchester M2 1EW on 31 July 2017	(2 pages)
20 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-06	(1 page)
17 May 2017	TM01	Termination of appointment of Jeremy Peter Carr as a director on 17 May 2017	(1 page)
10 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
10 May 2017	MR04	Satisfaction of charge 3 in full	(1 page)
04 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04	(3 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
01 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(9 pages)
23 Sep 2016	CH04	Secretary's details changed for Outsauce Accounting Limited on 23 September 2016	(1 page)
01 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 November 2015	(23 pages)
17 May 2016	AD01	Registered office address changed from Cheltenham House Clarence Street Cheltenham Gloucestershire GL50 3JR to St Georges House 13-14 Ambrose Street Cheltenham Gloucestershire GL50 3LG on 17 May 2016	(1 page)
10 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
08 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 299,000 ANNOTATION Clarification a second filed AR01 was registered on 01/06/2016.	(9 pages)
12 Aug 2015	TM01	Termination of appointment of Miles Spencer Lloyd as a director on 31 July 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Hugh Matthew Fell as a director on 31 July 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders	(8 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
12 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
11 Feb 2014	MR01	Registration of charge 078458930004, created on 29 January 2014	(39 pages)