- Company Overview for ORKNEY GR LIMITED (09809969)
- Filing history for ORKNEY GR LIMITED (09809969)
- People for ORKNEY GR LIMITED (09809969)
- Insolvency for ORKNEY GR LIMITED (09809969)
- More for ORKNEY GR LIMITED (09809969)
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) |
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28 Feb 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Nov 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Nov 2021 | LIQ01 | Declaration of solvency | |
20 Apr 2021 | AD01 | Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021 | |
04 Feb 2021 | AD02 | Register inspection address has been changed from The Offices of Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB to Lapithus Management, Floor 4, Suite 3 Berkeley Square House Berkeley Square London W1J 6BR | |
09 Dec 2020 | AD01 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 9 December 2020 | |
05 Dec 2020 | 600 | Appointment of a voluntary liquidator | |
05 Dec 2020 | RESOLUTIONS |
Resolutions
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30 Nov 2020 | AD02 | Register inspection address has been changed to The Offices of Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | |
05 Oct 2020 | CS01 | Confirmation statement made on 4 October 2020 with no updates | |
05 Oct 2020 | CH01 | Director's details changed for Mr Patrick Thomas Mabry on 1 October 2020 | |
26 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
09 Apr 2020 | CH01 | Director's details changed for Mr. Shaun Anthony Collins on 8 April 2020 | |
16 Oct 2019 | CS01 | Confirmation statement made on 4 October 2019 with updates | |
07 Aug 2019 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 | |
06 Aug 2019 | AD01 | Registered office address changed from , 5th Floor 6 st. Andrew Street, London, England and Wales, EC4A 3AE, United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 | |
06 Aug 2019 | PSC05 | Change of details for Orkney Gr Holding Limited as a person with significant control on 6 August 2019 | |
14 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
12 Apr 2019 | TM01 | Termination of appointment of Paul Loynes as a director on 29 March 2019 | |
04 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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25 Oct 2018 | CS01 | Confirmation statement made on 4 October 2018 with updates | |
09 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Apr 2018 | CH01 | Director's details changed for Mr Shaun Anthony Collins on 17 February 2017 | |
18 Apr 2018 | CH01 | Director's details changed for Mr Skardon Francis Baker on 10 May 2016 | |
09 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with updates |