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ORMSBY HOLDINGS LIMITED

Company number 08456257

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2021 DS01 Application to strike the company off the register
20 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
20 Apr 2020 CH01 Director's details changed for Mr Andrew Peter Park Bailey on 15 April 2020
25 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
29 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
04 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-03
03 May 2018 PSC01 Notification of Andrew Peter Park Bailey as a person with significant control on 3 May 2018
03 May 2018 PSC07 Cessation of Amir Dawood Shah as a person with significant control on 3 May 2018
03 May 2018 PSC07 Cessation of Luke William Mason as a person with significant control on 3 May 2018
03 May 2018 AD01 Registered office address changed from 94 Felsted Caldecotte Milton Keynes MK7 8FE England to 7 Ormsby Close Luton LU1 3SN on 3 May 2018
24 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
06 Apr 2018 CH01 Director's details changed for Mr Andrew Peter Park Bailey on 5 April 2018
06 Apr 2018 PSC01 Notification of Luke William Mason as a person with significant control on 5 April 2018
06 Apr 2018 PSC04 Change of details for Mr Amir Dawood as a person with significant control on 5 April 2018
05 Apr 2018 PSC01 Notification of Amir Dawood as a person with significant control on 5 April 2018
05 Apr 2018 PSC07 Cessation of Andrew Peter Park Bailey as a person with significant control on 5 April 2018
23 Jan 2018 AD01 Registered office address changed from 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 94 Felsted Caldecotte Milton Keynes MK7 8FE on 23 January 2018
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015