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ORION PROFILES LTD

Company number 08703848

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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)
17 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 May 2022 LIQ03 Liquidators' statement of receipts and payments to 8 March 2022
12 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-09
12 Oct 2021 600 Appointment of a voluntary liquidator
12 Oct 2021 LIQ02 Statement of affairs
02 Oct 2021 AD01 Registered office address changed from 5 Prospect House, Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 October 2021
11 Jun 2021 AD01 Registered office address changed from Orion House - Cookley Whare in Est Leys Road Brierley Hill West Midlands DY5 3UP England to 5 Prospect House, Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 11 June 2021
30 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2019 CS01 Confirmation statement made on 24 September 2019 with updates
18 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2019 AA Micro company accounts made up to 31 March 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
15 Aug 2018 MR01 Registration of charge 087038480001, created on 15 August 2018
22 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
22 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-22
09 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
15 Aug 2017 AAMD Amended total exemption small company accounts made up to 30 September 2014
15 Aug 2017 AAMD Amended micro company accounts made up to 30 September 2016
07 Jul 2017 AA Micro company accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015