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ORNELLA SERVICES (UK) LTD

Company number 13841177

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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)
21 Jan 2025 600 Appointment of a voluntary liquidator
17 Jan 2025 AD01 Registered office address changed from Axiom House - Ground Floor Moorfield Close Yeadon Leeds LS19 7YA England to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 17 January 2025
14 Jan 2025 LIQ02 Statement of affairs
14 Jan 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-01-09
14 Oct 2024 AP03 Appointment of Mr Carlo Cavaliere as a secretary on 11 October 2024
14 Oct 2024 TM02 Termination of appointment of Ian Campbell as a secretary on 11 October 2024
14 Oct 2024 TM01 Termination of appointment of Ian Peter Campbell as a director on 11 October 2024
09 Oct 2024 AP01 Appointment of Mr Carlo Cavaliere as a director on 1 October 2024
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
26 Jan 2023 PSC07 Cessation of Ian Campbell as a person with significant control on 1 February 2022
26 Jan 2023 PSC01 Notification of Keith Rogers as a person with significant control on 1 February 2022
26 Jan 2023 AD01 Registered office address changed from 43/5 Oxford Road Guiseley Leeds LS20 8AB United Kingdom to Axiom House - Ground Floor Moorfield Close Yeadon Leeds LS19 7YA on 26 January 2023
31 Jan 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
11 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-11
  • GBP 1