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THE ORCHARD TRADING COMPANY (UK) LIMITED

Company number 03745857

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
27 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2013 AD01 Registered office address changed from 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT on 18 March 2013
14 Mar 2013 4.20 Statement of affairs with form 4.19
14 Mar 2013 600 Appointment of a voluntary liquidator
14 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Nov 2012 TM01 Termination of appointment of Raymond Eyre as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
Statement of capital on 2012-04-26
  • GBP 100
05 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2011 AP01 Appointment of Mr Ray Eyre as a director
16 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Mar 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 100
12 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
07 Jan 2011 CH01 Director's details changed for Mr David Oliver Cordell Hull on 6 December 2010
04 Jan 2011 CH01 Director's details changed for Mr David Oliver Cornell Hull on 4 January 2011
04 Jan 2011 CH01 Director's details changed for Mr David Oliver Cordell Oliver Cornell Hull on 4 January 2011
08 Dec 2010 TM02 Termination of appointment of Richard Gamlin as a secretary
06 Dec 2010 CH01 Director's details changed for David Oliver Cornell Hull on 6 December 2010
30 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
07 Apr 2009 363a Return made up to 06/04/09; full list of members
25 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008