ORWELL FINANCIAL SOLUTIONS LTD.


Registered number: 04517551
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Name: ORWELL FINANCIAL SOLUTIONS LTD.
ORWELL FINANCIAL SOLUTIONS LIMITED.
Address: LANCASTER HOUSE SOPWITH CRESCENT, HURRICANE WAY, SHOTGATE, WICKFORD, ESSEX, SS11 8YU
Incorporation Date: 2002-08-22

Company status: Dissolved


Company Documents

date name form type
2022-06-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MACMILLAN / 30/06/2021 CH01
2021-11-01 APPLICATION FOR STRIKING-OFF DS01
2021-07-06 PSC'S CHANGE OF PARTICULARS / MR ANDREW STUART MACMILLAN / 30/06/2021 PSC04
2021-07-06 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY PATRICIA RANSOME / 30/06/2021 CH01
2021-12-11 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-08-27 CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES CS01
2021-11-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-22 31/12/20 UNAUDITED ABRIDGED AA
2020-09-10 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES CS01
2020-09-22 31/12/19 UNAUDITED ABRIDGED AA
2019-01-31 31/12/17 UNAUDITED ABRIDGED AA
2019-09-30 31/12/18 UNAUDITED ABRIDGED AA
2019-08-23 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES CS01
2018-08-24 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES CS01
2018-08-24 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY PATRICIA RANSOME / 24/08/2018 CH03
2018-08-24 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY PATRICIA RANSOME / 24/08/2018 CH01
2018-08-24 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MACMILLAN / 24/08/2018 CH01
2017-08-30 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES CS01
2017-09-28 31/12/16 UNAUDITED ABRIDGED AA
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-31 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES CS01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-17 22/08/15 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-10 22/08/14 FULL LIST AR01
2013-01-15 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM4 & 5 PEGASUSORION AVENUE GREAT BLAKENHAMIPSWICHSUFFOLKIP6 0LW AD01
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-03 22/08/13 FULL LIST AR01
2012-08-28 22/08/12 FULL LIST AR01
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-07 22/08/11 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY PATRICIA RANSOME / 22/08/2010 CH01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACMILLAN / 22/08/2010 CH01
2010-09-07 22/08/10 FULL LIST AR01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-06 22/08/10 STATEMENT OF CAPITAL GBP 5.17 SH01
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-08 VARYING SHARE RIGHTS AND NAMES RES12
2009-08-26 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS 363a
2009-01-26 AD 04/12/08GBP SI 5@1=5GBP IC 499.01/504.01 88(2)
2008-09-11 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS 363a
2008-11-17 AD 06/11/08GBP SI 499@1=499GBP IC 0.01/499.01 88(2)
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-03 NEW DIRECTOR APPOINTED 288a
2007-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-18 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS 363a
2007-09-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-07 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS 363a
2006-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-09 REGISTERED OFFICE CHANGED ON 09/02/06 FROM:FELAW MALTING44 FELAW STREETIPSWICHSUFFOLK IP2 8SJ 287
2005-08-31 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS 363s
2005-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-13 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS 363s
2004-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-15 REGISTERED OFFICE CHANGED ON 15/10/03 FROM:NO 2 HAWTHORNE BUSINESS CENTRECALAIS STREET, BOXFORDSUDBURYSUFFOLK CO10 5JA 287
2003-09-04 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS 363s
2002-10-03 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 225

Last update: 2022-07-26 16:28:40