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ORIEL EXPRESS LIMITED

Company number 12148201

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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)
30 Oct 2024	TM01	Termination of appointment of Denis Lavrut as a director on 28 October 2024	View PDF Termination of appointment of Denis Lavrut as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AD01	Registered office address changed from 60 Welbeck Street London W1G 9XB United Kingdom to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 9 August 2024	View PDF Registered office address changed from 60 Welbeck Street London W1G 9XB United Kingdom to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-01 - link opens in a new window - 1 page (1 page)
09 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jul 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2022	AP01	Appointment of Mr Denis Lavrut as a director on 27 September 2022	View PDF Appointment of Mr Denis Lavrut as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	PSC01	Notification of Denis Lavrut as a person with significant control on 25 February 2022	View PDF Notification of Denis Lavrut as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC01	Notification of Tamas Mark as a person with significant control on 25 February 2022	View PDF Notification of Tamas Mark as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC01	Notification of Ahmed Tayane as a person with significant control on 25 February 2022	View PDF Notification of Ahmed Tayane as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC01	Notification of Christos Dimitriadis as a person with significant control on 25 February 2022	View PDF Notification of Christos Dimitriadis as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AP01	Appointment of Mr Christos Dimitriadis as a director on 25 February 2022	View PDF Appointment of Mr Christos Dimitriadis as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC07	Cessation of Martin Christopher Tynan as a person with significant control on 25 February 2022	View PDF Cessation of Martin Christopher Tynan as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	PSC07	Cessation of Patrick George Lyons as a person with significant control on 25 February 2022	View PDF Cessation of Patrick George Lyons as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Patrick George Lyons as a director on 25 February 2022	View PDF Termination of appointment of Patrick George Lyons as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AD01	Registered office address changed from 107 Bell Street London NW1 6TL England to 60 Welbeck Street London W1G 9XB on 3 May 2022	View PDF Registered office address changed from 107 Bell Street London NW1 6TL England to 60 Welbeck Street London W1G 9XB on 3 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Martin Christopher Tynan as a director on 25 February 2022	View PDF Termination of appointment of Martin Christopher Tynan as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	MR04	Satisfaction of charge 121482010003 in full	View PDF Satisfaction of charge 121482010003 in full - link opens in a new window - 1 page (1 page)
18 Mar 2022	MR04	Satisfaction of charge 121482010002 in full	View PDF Satisfaction of charge 121482010002 in full - link opens in a new window - 1 page (1 page)

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ORIEL EXPRESS LIMITED

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