Advanced company searchLink opens in new window

ORKNEY GR LIMITED

Company number 09809969

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-11-17
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
  • GBP 186,616
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