ORCA BOOK SERVICES LIMITED

03840677
5TH FLOOR, GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
19 Oct 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
23 Sep 2024 insolvency Liquidation In Administration Proposals 41 Buy now
13 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
07 Aug 2024 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 19 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 20 Buy now
20 Dec 2022 mortgage Registration of a charge 27 Buy now
22 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 20 Buy now
25 Nov 2021 resolution Resolution 2 Buy now
25 Nov 2021 incorporation Memorandum Articles 9 Buy now
08 Nov 2021 officers Termination of appointment of director (Mark Richard Chaloner) 1 Buy now
08 Nov 2021 officers Termination of appointment of director (Vartan Azad Ajamian) 1 Buy now
28 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2021 officers Appointment of corporate secretary (Vp Secretarial Limited) 2 Buy now
21 Oct 2021 officers Appointment of director (Mr Edward Curtis Matthews Iii) 2 Buy now
30 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2021 accounts Annual Accounts 10 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2020 officers Termination of appointment of director (Martyn Richard Chapman) 1 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 18 Buy now
16 Apr 2019 officers Appointment of director (Mr Martyn Richard Chapman) 2 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 officers Termination of appointment of director (Ross Clayton) 1 Buy now
03 Apr 2019 officers Appointment of director (Mr Vartan Azad Ajamian) 2 Buy now
03 Apr 2019 officers Termination of appointment of director (Peter John Holloran) 1 Buy now
03 Apr 2019 officers Appointment of director (Mr Mark Richard Chaloner) 2 Buy now
06 Oct 2018 accounts Annual Accounts 18 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 19 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 19 Buy now
04 Apr 2016 annual-return Annual Return 3 Buy now
29 Sep 2015 accounts Annual Accounts 17 Buy now
28 Apr 2015 annual-return Annual Return 3 Buy now
08 Oct 2014 accounts Annual Accounts 15 Buy now
24 Jul 2014 officers Termination of appointment of secretary (William Graham Cooper) 1 Buy now
28 Apr 2014 annual-return Annual Return 4 Buy now
14 Jan 2014 officers Termination of appointment of director (William Graham Cooper) 1 Buy now
01 Oct 2013 accounts Annual Accounts 15 Buy now
26 Apr 2013 annual-return Annual Return 4 Buy now
26 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2012 accounts Annual Accounts 15 Buy now
17 Apr 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 16 Buy now
28 Apr 2011 annual-return Annual Return 4 Buy now
21 Mar 2011 officers Change of particulars for director (Mr Peter John Holloran) 2 Buy now
30 Sep 2010 accounts Annual Accounts 15 Buy now
23 Apr 2010 annual-return Annual Return 5 Buy now
23 Apr 2010 officers Change of particulars for director (Peter John Holloran) 2 Buy now
23 Oct 2009 officers Change of particulars for director (William Graham Cooper) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Ross Clayton) 2 Buy now
23 Oct 2009 officers Change of particulars for secretary (William Graham Cooper) 1 Buy now
23 Oct 2009 officers Change of particulars for director (Peter John Holloran) 2 Buy now
23 Sep 2009 accounts Accounting reference date extended from 30/06/2009 to 31/12/2009 1 Buy now
13 May 2009 capital Capitals not rolled up 2 Buy now
12 May 2009 capital Nc inc already adjusted 09/10/08 2 Buy now
12 May 2009 resolution Resolution 1 Buy now
04 May 2009 accounts Annual Accounts 13 Buy now
27 Apr 2009 annual-return Return made up to 01/04/09; full list of members 4 Buy now
24 Apr 2009 address Location of debenture register 1 Buy now
24 Apr 2009 address Location of register of members 1 Buy now
24 Apr 2009 address Registered office changed on 24/04/2009 from 160 milton park abingdon oxfordshire OX14 4SD 1 Buy now
31 Jan 2009 address Registered office changed on 31/01/2009 from the tower building 11 york road london SE1 7NX 1 Buy now
10 Nov 2008 officers Director appointed peter john holloran 2 Buy now
10 Nov 2008 officers Director appointed ross clayton 2 Buy now
10 Nov 2008 officers Director and secretary appointed william graham cooper 2 Buy now
10 Nov 2008 officers Appointment terminated director and secretary robert marsh 1 Buy now
10 Nov 2008 officers Appointment terminated director oliver gadsby 1 Buy now
23 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
11 Jun 2008 resolution Resolution 5 Buy now
25 Apr 2008 annual-return Return made up to 01/04/08; full list of members 3 Buy now
29 Feb 2008 accounts Annual Accounts 12 Buy now
22 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
25 Jul 2007 officers New director appointed 3 Buy now
25 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
25 Jul 2007 officers Director resigned 1 Buy now
25 Jul 2007 officers Secretary resigned 1 Buy now
14 Jun 2007 annual-return Return made up to 01/04/07; full list of members 2 Buy now
10 May 2007 accounts Annual Accounts 11 Buy now
14 Dec 2006 officers New director appointed 4 Buy now
14 Dec 2006 officers Director resigned 1 Buy now
03 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
03 Oct 2006 officers New secretary appointed 2 Buy now
01 Aug 2006 accounts Annual Accounts 10 Buy now
12 Apr 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
05 Apr 2006 annual-return Return made up to 01/04/06; full list of members 2 Buy now
05 Apr 2006 address Location of debenture register 1 Buy now
20 Dec 2005 officers Director's particulars changed 1 Buy now
26 Apr 2005 annual-return Return made up to 01/04/05; full list of members 3 Buy now
15 Apr 2005 accounts Annual Accounts 11 Buy now
07 Apr 2004 annual-return Return made up to 01/04/04; full list of members 7 Buy now
03 Feb 2004 accounts Annual Accounts 10 Buy now
08 Jul 2003 accounts Annual Accounts 11 Buy now
16 Apr 2003 accounts Delivery ext'd 3 mth 30/06/02 1 Buy now
08 Apr 2003 annual-return Return made up to 01/04/03; full list of members 5 Buy now