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BLACK ORCHID LONDON LIMITED

Company number 09058316

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2017 TM01 Termination of appointment of Sally Eleanor Chamley as a director on 28 February 2017
31 Jul 2016 AD01 Registered office address changed from Grange Cottage Dagger Road Treales Preston Lancashire PR4 3UU to Unit 12 Woodside Blackpool FY4 5PL on 31 July 2016
07 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,000
06 Jun 2016 CH01 Director's details changed for Mrs Sally Eleanor Chamley on 31 August 2015
06 Jun 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
30 Sep 2015 AA Accounts for a dormant company made up to 31 May 2015
20 Aug 2015 TM01 Termination of appointment of Michael Thomas Murray as a director on 1 August 2015
10 Aug 2015 TM01 Termination of appointment of David Bruce Hammond as a director on 10 August 2015
23 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10,000
17 Mar 2015 AP01 Appointment of Mr David Bruce Hammond as a director on 15 March 2015
16 Mar 2015 AP01 Appointment of Mr Michael Thomas Murray as a director on 1 March 2015
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 10,000
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 10,000
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 10,000
10 Mar 2015 AD01 Registered office address changed from Corner Shippon, Unit 4 Clifton Fields, Lytham Road Clifton Preston Lancashire PR4 0XG United Kingdom to Grange Cottage Dagger Road Treales Preston Lancashire PR4 3UU on 10 March 2015
25 Feb 2015 CERTNM Company name changed black orchid investments LIMITED\certificate issued on 25/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-24
24 Feb 2015 AD01 Registered office address changed from Mason Fold Orchid House Lea Lane Preston Lancashire PR4 0RN United Kingdom to Corner Shippon, Unit 4 Clifton Fields, Lytham Road Clifton Preston Lancashire PR4 0XG on 24 February 2015
27 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)