ORION UK RETAIL SERVICES LIMITED

Company number 09257939

Date	Type	Description	View / Download
13 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
03 Nov 2023	AD03	Register(s) moved to registered inspection location 63 Brook Street London W1K 4HS	(2 pages)
02 Nov 2023	AD02	Register inspection address has been changed to 63 Brook Street London W1K 4HS	(2 pages)
11 Oct 2023	AD01	Registered office address changed from 63 Brook Street London W1K 4HS England to 25 Farringdon Street London EC4A 4AB on 11 October 2023	(2 pages)
11 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-25	(1 page)
11 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
21 Nov 2022	TM01	Termination of appointment of Lisa Rochelle Feifer as a director on 21 November 2022	(1 page)
12 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
12 Sep 2022	AD01	Registered office address changed from 2 Cavendish Square London W1G 0PD to 63 Brook Street London W1K 4HS on 12 September 2022	(1 page)
07 Mar 2022	AA	Full accounts made up to 31 December 2020	(17 pages)
16 Nov 2021	AP01	Appointment of Mr Christopher Steven Fritz as a director on 15 November 2021	(2 pages)
16 Nov 2021	TM01	Termination of appointment of Britta Harper as a director on 15 November 2021	(1 page)
20 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
24 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
12 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
22 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
02 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
13 Feb 2019	TM01	Termination of appointment of Alexandra Claire Mcghee as a director on 13 February 2019	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
19 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
19 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)