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ORPHEUS 2017 LIMITED

Company number 11074768

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2020 DS01 Application to strike the company off the register
16 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
04 Dec 2019 RP04TM01 Second filing for the termination of Mark Dugdale as a director
21 Nov 2019 CH01 Director's details changed for Mr Steven Townsley on 1 November 2019
21 Nov 2019 AP01 Appointment of Mr Steven Townsley as a director on 1 November 2019
28 Oct 2019 TM01 Termination of appointment of Mark Dugdale as a director on 23 October 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 04/12/2019.
15 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
15 Aug 2019 AP01 Appointment of Mrs Colette Marie Porter as a director on 26 July 2019
28 Jun 2019 AD03 Register(s) moved to registered inspection location Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF
28 Jun 2019 AD02 Register inspection address has been changed to Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF
10 May 2019 AP01 Appointment of Ms Susan Janet Stevenson as a director on 1 May 2019
09 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2019 CS01 Confirmation statement made on 20 November 2018 with no updates
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2018 TM01 Termination of appointment of Paul Ernest Howard Wilson as a director on 20 July 2018
28 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-28
21 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted