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ORWELL SOLUTION SERVICES LTD

Company number 12181722

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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)
15 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 22 September 2024
24 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 22 September 2023
14 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 22 September 2022
06 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-23
05 Oct 2021 600 Appointment of a voluntary liquidator
05 Oct 2021 LIQ01 Declaration of solvency
04 Oct 2021 AD01 Registered office address changed from 10 Queen Street Ipswich Suffolk IP1 1SS England to Concorde House Grenville Place Mill Hill London NW7 3SA on 4 October 2021
18 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
17 May 2021 CH01 Director's details changed for Mrs Jessica Ann Saunders on 1 September 2020
17 May 2021 PSC04 Change of details for Mrs Jessica Ann Saunders as a person with significant control on 1 September 2020
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
06 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-01
05 May 2020 PSC04 Change of details for Mrs Jessica Ann Saunders as a person with significant control on 1 May 2020
05 May 2020 AD01 Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 10 Queen Street Ipswich Suffolk IP1 1SS on 5 May 2020
05 May 2020 AD01 Registered office address changed from 1 the Mews Penfold Road Felixstowe Suffolk IP11 7BP England to 63-66 Hatton Garden London EC1N 8LE on 5 May 2020
08 Apr 2020 PSC04 Change of details for Mrs Jessica Ann Saunders as a person with significant control on 31 March 2020
08 Apr 2020 PSC07 Cessation of Alistair Porter as a person with significant control on 24 March 2020
08 Apr 2020 TM01 Termination of appointment of Alistair Porter as a director on 31 March 2020
31 Mar 2020 PSC04 Change of details for Mr Alistair Porter as a person with significant control on 1 March 2020
31 Mar 2020 PSC01 Notification of Jessica Ann Saunders as a person with significant control on 1 November 2019
02 Jan 2020 AA Micro company accounts made up to 31 December 2019
31 Oct 2019 AP01 Appointment of Mrs Jessica Ann Saunders as a director on 31 October 2019
21 Oct 2019 AA01 Current accounting period shortened from 31 August 2020 to 31 December 2019
30 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-30
  • GBP 100