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ORCOGEN LIMITED

Company number 09812109

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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)
23 Aug 2023 AD01 Registered office address changed from 7 Llantrisant Road Llantrisant Road Pontyclun CF72 9DP Wales to C/O Bailams &Co, Ty Antur Navigation Park Abercynon Rct CF45 4SN on 23 August 2023
23 Aug 2023 LIQ02 Statement of affairs
23 Aug 2023 600 Appointment of a voluntary liquidator
23 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-10
28 Oct 2022 AA Micro company accounts made up to 31 October 2021
06 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
26 Aug 2022 PSC07 Cessation of Maria Jose Williams as a person with significant control on 7 June 2022
26 Aug 2022 PSC07 Cessation of James Langworth as a person with significant control on 7 June 2022
26 Aug 2022 PSC01 Notification of John Wesley Williams as a person with significant control on 7 June 2022
29 Apr 2022 TM01 Termination of appointment of James Howard Langworth as a director on 15 April 2022
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 October 2020
12 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
11 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
25 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
08 Nov 2017 CS01 Confirmation statement made on 5 October 2017 with updates
22 Aug 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 7 Llantrisant Road Llantrisant Road Pontyclun CF72 9DP on 22 August 2017
13 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Jun 2017 AP01 Appointment of John Wesley Williams as a director on 1 June 2017
15 Jun 2017 TM01 Termination of appointment of Maria Jose Williams as a director on 2 June 2017
17 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
17 Oct 2016 AP01 Appointment of Mrs Maria Jose Williams as a director on 1 October 2016