ORION BOOKS LIMITED


Registered number: 02701090
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Name: ORION BOOKS LIMITED
ORION BOOKS LTD
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Incorporation Date: 1992-03-26

Company status: Dissolved


Company Documents

date name form type
2022-05-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-05-23 APPLICATION FOR STRIKING-OFF DS01
2022-08-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-08 CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES CS01
2021-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-10-13 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES CS01
2020-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-08-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-10-10 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES CS01
2019-08-21 SAIL ADDRESS CHANGED FROM:130 PARK DRIVE, MILTON PARKMILTONABINGDONOXFORDSHIREOX14 4SEENGLAND AD02
2018-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-11 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES CS01
2017-10-10 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES CS01
2017-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-06-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC877-INST CREATE CHARGES:EW & NI AD03
2016-09-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-11 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES CS01
2016-06-22 SAIL ADDRESS CREATED AD02
2015-10-16 04/10/15 FULL LIST AR01
2015-04-14 SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 CH03
2015-03-20 APPOINTMENT TERMINATED, SECRETARY ROWENA SWALLOW TM02
2015-03-20 APPOINTMENT TERMINATED, DIRECTOR ROWENA SWALLOW TM01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-20 SECRETARY APPOINTED MR PIERRE DE CACQUERAY AP03
2015-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 CH01
2015-04-13 REGISTERED OFFICE CHANGED ON 13/04/2015 FROMORION HOUSE 5 UPPER ST MARTINS LANELONDONWC2H 9EA AD01
2015-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 CH01
2014-10-29 04/10/14 FULL LIST AR01
2014-10-29 SAIL ADDRESS CREATED AD02
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014 CH01
2014-04-15 26/03/14 FULL LIST AR01
2013-04-08 26/03/13 FULL LIST AR01
2013-07-02 APPOINTMENT TERMINATED, SECRETARY CLARE JARVIS TM02
2013-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-07-02 APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE TM01
2013-07-02 SECRETARY APPOINTED MISS ROWENA SWALLOW AP03
2013-07-02 DIRECTOR APPOINTED MISS ROWENA SWALLOW AP01
2012-04-19 26/03/12 FULL LIST AR01
2012-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-06-15 APPOINTMENT TERMINATED, SECRETARY MARK PRIOR TM02
2011-06-15 SECRETARY APPOINTED MISS CLARE JARVIS AP03
2011-04-12 26/03/11 FULL LIST AR01
2010-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-04-15 26/03/10 FULL LIST AR01
2009-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-04-17 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS 363a
2008-04-16 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS 363a
2008-05-12 APPOINTMENT TERMINATED SECRETARY PARDIP DASS 288b
2008-05-12 SECRETARY APPOINTED MARK PRIOR 288a
2008-04-16 REGISTERED OFFICE CHANGED ON 16/04/2008 FROMORION HOUSE5 UPPER ST. MARTINS LANELONDONWC2N 9EA 287
2008-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-04-13 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS 363s
2006-07-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-06-08 NEW SECRETARY APPOINTED 288a
2006-06-08 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS 363s
2006-06-08 SECRETARY RESIGNED 363(288)
2005-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA

Last update: 2022-09-11 05:30:08