ORCHARD INNOVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Final Gazette dissolved following liquidation |
| 08/08/258 August 2025 New | Final Gazette dissolved following liquidation |
| 08/05/258 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 12/03/2512 March 2025 | Liquidators' statement of receipts and payments to 2025-01-07 |
| 22/07/2422 July 2024 | Registered office address changed from Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-22 |
| 16/07/2416 July 2024 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-16 |
| 30/01/2430 January 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 17/01/2417 January 2024 | Appointment of a voluntary liquidator |
| 16/01/2416 January 2024 | Registered office address changed from 1-2 Market House 1-2 Market House Harlow CM20 1BL England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2024-01-16 |
| 12/01/2412 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Statement of affairs |
| 12/01/2412 January 2024 | Resolutions |
| 13/11/2313 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-03-31 |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Registered office address changed from 3 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU to 1-2 Market House 1-2 Market House Harlow CM20 1BL on 2022-10-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/11/1911 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1917 October 2019 | CESSATION OF MARK ANTHONY JONES AS A PSC |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, SECRETARY MARK JONES |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/10/1521 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/10/1420 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1411 June 2014 | SECRETARY APPOINTED MR MARK ANTHONY JONES |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAYMENT |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD RAYMENT |
| 30/04/1430 April 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 8 |
| 30/04/1430 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1317 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/10/1218 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HELLETT / 18/10/2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARRE RAYMENT / 18/10/2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY JONES / 18/10/2012 |
| 18/10/1218 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CARRE RAYMENT / 18/10/2012 |
| 27/10/1127 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1020 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/10/0922 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARRE RAYMENT / 17/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HELLETT / 17/10/2009 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM STATION PARADE CHERRY TREE RISE BUCKHURST HILL ESSEX IG9 6EU |
| 05/11/085 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 9 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD |
| 15/11/0715 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: ORCHARD HOUSE ORCHARD WAY CHIGWELL ESSEX IG7 6EE |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/07/0227 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 22/12/9622 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 23/06/9523 June 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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