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ORCHARD HOUSE (MPS) LIMITED

Company number 09891533

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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)
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with updates	View PDF Confirmation statement made on 25 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 38 pages (38 pages)
21 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	PSC02	Notification of Mailway Packaging Solutions Group Limited as a person with significant control on 1 August 2018	View PDF Notification of Mailway Packaging Solutions Group Limited as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	PSC07	Cessation of Richard Bramma as a person with significant control on 1 August 2018	View PDF Cessation of Richard Bramma as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	TM01	Termination of appointment of Timothy Andrew Lees as a director on 1 August 2018	View PDF Termination of appointment of Timothy Andrew Lees as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	MR04	Satisfaction of charge 098915330001 in full	View PDF Satisfaction of charge 098915330001 in full - link opens in a new window - 1 page (1 page)
27 Feb 2018	SH19	Statement of capital on 27 February 2018 GBP 1,000.00	View PDF Statement of capital on 27 February 2018 GBP 1,000.00 - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Feb 2018	CAP-SS	Solvency Statement dated 09/02/18	View PDF Solvency Statement dated 09/02/18 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/02/2018	View PDF Resolutions RES13 ‐ Reduce share prem a/c 19/02/2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	PSC04	Change of details for Mr Richard Bramma as a person with significant control on 28 September 2017	View PDF Change of details for Mr Richard Bramma as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AP01	Appointment of Mrs Elizabeth Alice Astin as a director on 1 October 2017	View PDF Appointment of Mrs Elizabeth Alice Astin as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	CH01	Director's details changed for Mr Richard Bramma on 28 September 2017	View PDF Director's details changed for Mr Richard Bramma on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	TM01	Termination of appointment of Helena Jayne Bramma as a director on 3 October 2017	View PDF Termination of appointment of Helena Jayne Bramma as a director on 3 October 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	AA	Group of companies' accounts made up to 28 February 2017	View PDF Group of companies' accounts made up to 28 February 2017 - link opens in a new window - 36 pages (36 pages)
23 May 2017	CH01	Director's details changed for Mr Timothy Andrew Lees on 22 May 2017	View PDF Director's details changed for Mr Timothy Andrew Lees on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	MR01	Registration of charge 098915330001, created on 17 June 2016	View PDF Registration of charge 098915330001, created on 17 June 2016 - link opens in a new window - 20 pages (20 pages)
02 Mar 2016	AA01	Current accounting period extended from 30 November 2016 to 28 February 2017	View PDF Current accounting period extended from 30 November 2016 to 28 February 2017 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AP01	Appointment of Helena Jayne Bramma as a director on 3 December 2015	View PDF Appointment of Helena Jayne Bramma as a director on 3 December 2015 - link opens in a new window - 3 pages (3 pages)

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