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ORION 26 LTD

Company number 08510923

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2018 PSC01 Notification of Mateusz Kijowski as a person with significant control on 14 March 2018
08 Mar 2018 AD01 Registered office address changed from Ashwell House 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD England to Loft 59, the Turnbull Queens Lane Newcastle upon Tyne NE1 3NG on 8 March 2018
07 Mar 2018 PSC07 Cessation of Billabong Bill Ltd as a person with significant control on 7 March 2018
07 Mar 2018 AP01 Appointment of Mr Mateusz Kijowski as a director on 7 March 2018
07 Mar 2018 TM01 Termination of appointment of Billabong Bill Ltd as a director on 7 March 2018
05 Mar 2018 PSC01 Notification of Billabong Bill Ltd as a person with significant control on 5 March 2018
05 Mar 2018 PSC07 Cessation of Alan James Brake as a person with significant control on 5 March 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 1
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 AD01 Registered office address changed from Ashwell Services 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD to Ashwell House 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD on 4 June 2015
09 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 1
13 Feb 2015 AD01 Registered office address changed from 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD to Ashwell Services 11 Robert Leonard Ind Est Stock Road Southend-on-Sea Essex SS2 5QD on 13 February 2015
12 Feb 2015 CH01 Director's details changed for Billabong Bill Ltd on 12 February 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 1
27 Aug 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
02 May 2013 AD01 Registered office address changed from Cleveland House 26 Cleveland Road South Woodford London E18 2AN England on 2 May 2013
30 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted