ORION TRAVEL LIMITED


Registered number: 04472136
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Name: ORION TRAVEL LIMITED
ORION TRAVEL LTD
Address: 85 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 7LT
Incorporation Date: 2002-06-27

Company status: Active


Company Documents

date name form type
2022-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-04-22 DIRECTOR APPOINTED MS. SARAH AMY GRICE AP01
2022-04-22 APPOINTMENT TERMINATED, DIRECTOR MARK FARMER TM01
2022-04-22 CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES CS01
2022-03-14 CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES CS01
2021-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-02-01 CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES CS01
2021-02-01 PSC'S CHANGE OF PARTICULARS / MR ALEXANDR PAVLOV / 01/02/2021 PSC04
2021-02-01 DIRECTOR APPOINTED MR MARK ANDREW DEREK FARMER AP01
2021-02-01 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM4 SCARGILL COURT3 BRANNING WAYEDGWAREHA8 8FYUNITED KINGDOM AD01
2021-02-01 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WESTMORELAND TM01
2020-11-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-06-22 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES CS01
2019-06-20 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES CS01
2019-08-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-06-19 REGISTERED OFFICE CHANGED ON 19/06/2019 FROMPREMIER, 40 GRACECHURCH STREETLONDONEC3V 0BTENGLAND AD01
2019-09-13 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM22 EASTCHEAP5TH FLOORLONDONEC3M 1EUUNITED KINGDOM AD01
2018-06-20 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES CS01
2018-07-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-31 REGISTERED OFFICE CHANGED ON 31/12/2018 FROMC/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREETIPLANLONDONEC3V 0BTUNITED KINGDOM AD01
2017-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ELIZABETH WESTMORELAND / 30/06/2017 CH01
2017-06-21 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-06-27 27/06/16 FULL LIST AR01
2016-08-19 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-30 27/06/15 FULL LIST AR01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-24 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED TM02
2015-01-26 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM4TH FLOOR LAWFORD HOUSEALBERT PLACELONDONN3 1RL AD01
2015-11-20 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM40 GRACECHURCH STREETLONDONEC3V 0BT AD01
2015-11-24 30/09/15 STATEMENT OF CAPITAL GBP 100 SH01
2014-06-27 27/06/14 FULL LIST AR01
2014-10-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 CH04
2013-10-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-02 27/06/13 FULL LIST AR01
2012-12-10 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-27 27/06/12 FULL LIST AR01
2011-01-25 31/12/09 TOTAL EXEMPTION SMALL AA
2011-01-26 DISS40 (DISS40(SOAD)) DISS40
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-11 FIRST GAZETTE GAZ1
2011-08-02 27/06/11 FULL LIST AR01
2010-08-02 27/06/10 FULL LIST AR01
2009-08-28 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2009-03-12 31/12/07 TOTAL EXEMPTION SMALL AA
2009-10-08 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH WESTMORELAND / 07/10/2009 CH01
2009-03-13 DISS40 (DISS40(SOAD)) DISS40
2009-03-03 FIRST GAZETTE GAZ1
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-04 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS 363a
2008-08-08 31/12/06 TOTAL EXEMPTION SMALL AA
2007-08-13 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS 363a
2006-08-08 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS 363a
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-16 DELIVERY EXT'D 3 MTH 31/12/04 244
2005-01-31 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 225
2005-07-19 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS 363a
2005-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA

Last update: 2024-09-29 06:01:11