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DR. ORGANIC GROUP LTD

Company number 07887915

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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)
12 Feb 2025 AD02 Register inspection address has been changed to Valley Way Swansea Enterprise Park Swansea SA6 8QP
09 Jan 2025 AD01 Registered office address changed from Dr. Organic Limited Valley Way Swansea Enterprise Park Swansea SA6 8QP Wales to 30 Finsbury Square London EC2A 1AG on 9 January 2025
09 Jan 2025 LIQ01 Declaration of solvency
09 Jan 2025 600 Appointment of a voluntary liquidator
09 Jan 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-12-30
27 Dec 2024 MR04 Satisfaction of charge 078879150002 in full
23 Dec 2024 AA01 Current accounting period shortened from 30 December 2024 to 29 December 2024
24 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
16 Sep 2024 TM01 Termination of appointment of Victoria Elizabeth Harrison as a director on 1 August 2024
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
02 Nov 2023 AA Accounts for a small company made up to 30 September 2022
13 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
10 Jan 2023 CH01 Director's details changed for Mr Patrick John Turner on 7 October 2022
10 Jan 2023 PSC05 Change of details for Dr. Organic Limited as a person with significant control on 6 April 2016
10 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
06 Oct 2022 AA Full accounts made up to 30 September 2021
04 Oct 2022 MA Memorandum and Articles of Association
04 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2022 MR01 Registration of charge 078879150002, created on 16 September 2022
14 Sep 2022 MR04 Satisfaction of charge 1 in full
26 Jul 2022 TM01 Termination of appointment of Matthew James Richard Harvey as a director on 25 July 2022
18 Jul 2022 AP01 Appointment of Mrs Victoria Elizabeth Harrison as a director on 18 July 2022
18 Jul 2022 AP01 Appointment of Mr Patrick John Turner as a director on 18 July 2022
07 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
24 Dec 2021 AA Full accounts made up to 30 September 2020