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ORIGIN BIOSCIENCES LIMITED

Company number 08904831

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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)
25 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jul 2021 600 Appointment of a voluntary liquidator
26 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-14
26 Jul 2021 LIQ01 Declaration of solvency
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
31 Jul 2020 AA Micro company accounts made up to 28 February 2020
31 Jul 2020 AD01 Registered office address changed from Morrison & Foerster, City Point 1 Ropemaker Street London EC2Y 9AW England to 6 West Common Way Harpenden AL5 2LF on 31 July 2020
16 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
29 Jul 2019 AA Micro company accounts made up to 28 February 2019
10 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
22 Oct 2018 AA Micro company accounts made up to 28 February 2018
22 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 28 February 2017
21 Sep 2017 AD01 Registered office address changed from 1 Ropemaker Street London EC2Y 9AW England to Morrison & Foerster, City Point 1 Ropemaker Street London EC2Y 9AW on 21 September 2017
21 Sep 2017 AD01 Registered office address changed from C/O Graeme Sloan City Point 1 Ropemaker Street Morrison & Foerster London EC2Y 9AW England to 1 Ropemaker Street London EC2Y 9AW on 21 September 2017
28 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
21 Jan 2016 AD01 Registered office address changed from C/O Graeme Sloan 99 Bishopsgate London EC2M 3XF to C/O Graeme Sloan City Point 1 Ropemaker Street Morrison & Foerster London EC2Y 9AW on 21 January 2016
20 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 1,000
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2014 AP01 Appointment of Dr Stuart William Gordon Smith as a director