Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 8 March 2024
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23 Mar 2023 |
AD01 |
Registered office address changed from Orca Lgs Ltd North Balkwell Farm Industrial Estate Cumberland Road North Shields Tyne and Wear NE29 8rd to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 23 March 2023
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23 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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23 Mar 2023 |
LIQ02 |
Statement of affairs
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-09
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17 Mar 2023 |
TM02 |
Termination of appointment of John Colin Fitzpatrick as a secretary on 6 March 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of James Robin Ramage as a director on 25 January 2023
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24 Aug 2022 |
AP01 |
Appointment of Mr James Robin Ramage as a director on 22 August 2022
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30 May 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Apr 2022 |
CC04 |
Statement of company's objects
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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30 Mar 2021 |
SH08 |
Change of share class name or designation
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2021 |
PSC07 |
Cessation of Paul Fraser as a person with significant control on 27 November 2020
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14 Mar 2021 |
PSC02 |
Notification of Orca Mmc Limited as a person with significant control on 27 November 2020
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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01 Apr 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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28 Feb 2020 |
MR04 |
Satisfaction of charge 082563660002 in full
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08 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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