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ORCHID STRUCTURECO 2 LIMITED

Company number 07937851

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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)
24 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2015 2.35B Notice of move from Administration to Dissolution on 2 June 2015
23 Jan 2015 2.24B Administrator's progress report to 15 December 2014
23 Jan 2015 2.16B Statement of affairs with form 2.14B
05 Sep 2014 F2.18 Notice of deemed approval of proposals
15 Aug 2014 2.17B Statement of administrator's proposal
03 Jul 2014 TM01 Termination of appointment of Richard King as a director
01 Jul 2014 AD01 Registered office address changed from Park Mill Burydell Lane Park Street St Albans Hertfordshire AL2 2EZ United Kingdom on 1 July 2014
30 Jun 2014 TM01 Termination of appointment of Jonathan Hall as a director
30 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2014 2.12B Appointment of an administrator
20 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 250,002
07 Oct 2013 AA Full accounts made up to 29 December 2012
08 Mar 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
09 Nov 2012 TM02 Termination of appointment of T&H Secretarial Services Limited as a secretary
09 Nov 2012 AD02 Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ
26 Jun 2012 AD03 Register(s) moved to registered inspection location
26 Jun 2012 AD02 Register inspection address has been changed from Sceptre Court 40 Tower Hill London EC3N 4DX England
26 Jun 2012 CH04 Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012
05 Mar 2012 AP01 Appointment of Richard King as a director
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2012 AP01 Appointment of Jonathan Rufus Hall as a director