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ORION UK RETAIL SERVICES LIMITED

Company number 09257939

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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)
13 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
03 Nov 2023 AD03 Register(s) moved to registered inspection location 63 Brook Street London W1K 4HS
02 Nov 2023 AD02 Register inspection address has been changed to 63 Brook Street London W1K 4HS
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
11 Oct 2023 600 Appointment of a voluntary liquidator
11 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-25
11 Oct 2023 LIQ01 Declaration of solvency
21 Nov 2022 TM01 Termination of appointment of Lisa Rochelle Feifer as a director on 21 November 2022
12 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
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
07 Mar 2022 AA Full accounts made up to 31 December 2020
16 Nov 2021 AP01 Appointment of Mr Christopher Steven Fritz as a director on 15 November 2021
16 Nov 2021 TM01 Termination of appointment of Britta Harper as a director on 15 November 2021
20 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
24 Feb 2021 AA Accounts for a small company made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
22 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
02 Sep 2019 AA Accounts for a small company made up to 31 December 2018
13 Feb 2019 TM01 Termination of appointment of Alexandra Claire Mcghee as a director on 13 February 2019
22 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
26 Jun 2018 AA Full accounts made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
09 Jun 2017 AA Full accounts made up to 31 December 2016