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ORIENT REFRESHMENTS LTD

Company number 11613726

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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 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2022 DS01 Application to strike the company off the register
18 Jul 2022 AA Micro company accounts made up to 31 October 2021
18 Jan 2022 AD01 Registered office address changed from Legacy Centre Hampton Road West Feltham TW13 6DH United Kingdom to Spelthorne Business Hub 33 Hanworth Road Sunbury-on-Thames TW16 5DA on 18 January 2022
30 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
28 Jul 2021 AA Micro company accounts made up to 31 October 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
03 Oct 2020 AA Micro company accounts made up to 31 October 2019
27 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-24
07 Apr 2020 SH02 Sub-division of shares on 27 January 2020
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 1,109.375
10 Mar 2020 SH08 Change of share class name or designation
10 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 02/02/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
26 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 1,000
01 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
09 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-09
  • GBP 100