ORION REAL ESTATE LIMITED

03190360
WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

Documents

Documents
Date Category Description Pages
26 Nov 2019 gazette Gazette Dissolved Compulsory 1 Buy now
10 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
28 Sep 2018 accounts Annual Accounts 5 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 accounts Amended Accounts 3 Buy now
29 Sep 2017 accounts Annual Accounts 6 Buy now
06 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
27 Jan 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
27 Jan 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
17 Jan 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
27 Sep 2016 accounts Annual Accounts 5 Buy now
17 Jun 2016 annual-return Annual Return 6 Buy now
13 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
19 Apr 2016 annual-return Annual Return 4 Buy now
02 Oct 2015 accounts Annual Accounts 5 Buy now
06 May 2015 annual-return Annual Return 5 Buy now
09 Jun 2014 accounts Annual Accounts 5 Buy now
23 Apr 2014 annual-return Annual Return 6 Buy now
23 Apr 2014 officers Change of particulars for director (Igor Patscheider) 2 Buy now
23 Apr 2014 officers Change of particulars for corporate secretary (Finchley Secretaries Limited) 1 Buy now
14 Nov 2013 accounts Amended Accounts 5 Buy now
04 Oct 2013 accounts Annual Accounts 5 Buy now
15 May 2013 annual-return Annual Return 15 Buy now
12 Oct 2012 accounts Annual Accounts 9 Buy now
11 May 2012 annual-return Annual Return 14 Buy now
30 Sep 2011 accounts Annual Accounts 8 Buy now
03 May 2011 annual-return Annual Return 14 Buy now
26 Oct 2010 officers Change of particulars for corporate secretary (Finchley Secretaries Limited) 3 Buy now
19 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2010 accounts Annual Accounts 8 Buy now
29 Apr 2010 annual-return Annual Return 15 Buy now
26 Oct 2009 accounts Annual Accounts 8 Buy now
01 May 2009 annual-return Return made up to 19/04/09; full list of members 10 Buy now
26 Nov 2008 officers Director appointed igor patscheider 2 Buy now
26 Nov 2008 officers Appointment terminated director carlo severgnini 1 Buy now
30 Oct 2008 accounts Annual Accounts 6 Buy now
04 Jul 2008 annual-return Return made up to 19/04/08; no change of members 6 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
18 May 2007 annual-return Return made up to 19/04/07; full list of members 7 Buy now
21 Jan 2007 accounts Annual Accounts 9 Buy now
20 Jun 2006 annual-return Return made up to 19/04/06; full list of members 7 Buy now
16 May 2006 officers Director's particulars changed 1 Buy now
16 May 2006 officers Director's particulars changed 1 Buy now
06 Jan 2006 accounts Annual Accounts 9 Buy now
09 Dec 2005 accounts Annual Accounts 10 Buy now
15 Aug 2005 address Registered office changed on 15/08/05 from: first floor 41 chalton street, london, NW1 1JD 1 Buy now
15 Aug 2005 officers Secretary resigned 1 Buy now
15 Aug 2005 officers New secretary appointed 2 Buy now
10 Jun 2005 annual-return Return made up to 19/04/05; full list of members 2 Buy now
06 Jun 2005 officers Secretary's particulars changed 1 Buy now
27 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
16 Jun 2004 address Registered office changed on 16/06/04 from: 120 east road, london 1 Buy now
28 Apr 2004 annual-return Return made up to 19/04/04; full list of members 5 Buy now
16 Feb 2004 accounts Annual Accounts 12 Buy now
29 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
18 Jun 2003 officers Director resigned 1 Buy now
01 May 2003 annual-return Return made up to 19/04/03; full list of members 6 Buy now
20 Dec 2002 address Registered office changed on 20/12/02 from: finsgate, 5-7 cranwood strret, london EC1V 9EE 1 Buy now
20 Dec 2002 officers New secretary appointed 3 Buy now
20 Dec 2002 officers Secretary resigned 1 Buy now
14 Aug 2002 accounts Annual Accounts 5 Buy now
22 May 2002 annual-return Return made up to 19/04/02; full list of members 6 Buy now
22 Nov 2001 accounts Annual Accounts 8 Buy now
01 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
27 Jun 2001 annual-return Return made up to 19/04/01; full list of members 6 Buy now
05 Apr 2001 officers New director appointed 2 Buy now
30 Jan 2001 accounts Annual Accounts 8 Buy now
11 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
17 Jul 2000 annual-return Return made up to 19/04/00; full list of members 5 Buy now
10 Jan 2000 accounts Annual Accounts 8 Buy now
18 Oct 1999 accounts Annual Accounts 8 Buy now
15 Oct 1999 accounts Delivery ext'd 3 mth 31/12/98 1 Buy now
23 May 1999 accounts Annual Accounts 8 Buy now
20 May 1999 annual-return Return made up to 19/04/99; full list of members 5 Buy now
25 Mar 1999 officers New director appointed 2 Buy now
25 Mar 1999 officers Director resigned 1 Buy now
08 Jul 1998 annual-return Return made up to 19/04/98; full list of members 6 Buy now
08 Jul 1998 officers Director's particulars changed 1 Buy now
03 Aug 1997 accounts Delivery ext'd 3 mth 31/12/97 1 Buy now
03 Aug 1997 accounts Delivery ext'd 3 mth 31/12/96 1 Buy now
10 Jun 1997 annual-return Return made up to 19/04/97; full list of members 6 Buy now
08 Jun 1997 officers Director's particulars changed 1 Buy now
27 May 1997 accounts Accounting reference date shortened from 30/04/97 to 31/12/96 1 Buy now
22 Jul 1996 officers New secretary appointed 2 Buy now
22 Jul 1996 officers New director appointed 2 Buy now
22 Jul 1996 officers New director appointed 2 Buy now
22 Jul 1996 officers Secretary resigned 1 Buy now
22 Jul 1996 officers Director resigned 1 Buy now
19 Apr 1996 incorporation Incorporation Company 15 Buy now