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ORTHIOS LOGISTICS LIMITED

Company number 10300545

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Dec 2022 DS01 Application to strike the company off the register
09 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
23 Feb 2022 AD01 Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE United Kingdom to Penrhos Works London Road Holyhead Anglesey LL65 2UX on 23 February 2022
19 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
12 Aug 2021 PSC05 Change of details for Orthios Group (Holdings) Limited as a person with significant control on 29 January 2021
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
29 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
01 Aug 2018 TM01 Termination of appointment of Adrian Paul Boodt as a director on 18 April 2018
20 Mar 2018 TM01 Termination of appointment of Edmund Francis Stuart Everson as a director on 27 February 2018
20 Mar 2018 AP01 Appointment of Mr Steven Hedley Haswell as a director on 26 February 2018
05 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
07 Nov 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
31 Jul 2017 PSC02 Notification of Orthios Group (Holdings) Limited as a person with significant control on 28 July 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-28
  • GBP 100