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ORION (HARWICH) LIMITED

Company number 09860069

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2022 DS01 Application to strike the company off the register
25 May 2022 PSC05 Change of details for Orion Land & Leisure Limited as a person with significant control on 18 May 2022
04 Jan 2022 AA Full accounts made up to 30 April 2021
09 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
26 Nov 2020 AA Full accounts made up to 30 April 2020
11 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
20 Jan 2020 AA Full accounts made up to 30 April 2019
07 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
14 Dec 2018 AA Full accounts made up to 30 April 2018
07 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
16 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
14 Nov 2017 CH01 Director's details changed for Mr Jason Robert Fielden on 20 October 2017
14 Nov 2017 CH01 Director's details changed for Mr Jason Robert Fielden on 20 October 2017
15 Sep 2017 PSC05 Change of details for Pears Property Ventures Limited as a person with significant control on 6 April 2016
15 Aug 2017 AA Full accounts made up to 30 April 2017
16 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
01 Jun 2016 AD01 Registered office address changed from 30 Ground Floor 30 City Road London EC1Y 2AB England to Ground Floor 30 City Road London EC1Y 2AB on 1 June 2016
20 May 2016 AP03 Appointment of William Frederick Bennett as a secretary on 22 April 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 200
06 May 2016 MR01 Registration of charge 098600690003, created on 22 April 2016
06 May 2016 MR01 Registration of charge 098600690002, created on 22 April 2016
05 May 2016 SH08 Change of share class name or designation
04 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association