ORQUIDEA PROPERTY INVESTMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 19/03/1919 March 2019 | DISS40 (DISS40(SOAD)) |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/02/1814 February 2018 | COMPANY NAME CHANGED FC PROPERTY INVESTMENT LTD CERTIFICATE ISSUED ON 14/02/18 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERAFINO VALLORANI |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 52 HENRY ADDLINGTON CLOSE LONDON NEW HAM E6 6NB |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CIMIERI |
| 24/01/1824 January 2018 | CESSATION OF FRANCESCO CIMIERI AS A PSC |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR SERAFINO VALLORANI |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 10 RIVERSIDE BUSINESS PARK LYON ROAD LONDON SW19 2RL ENGLAND |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 3 CROMWELL PLACE LONDON SW7 2JE ENGLAND |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM UNIT 1 UNIT 1 SLEAFORD STREET INDUSTRIAL ESTATE LONDON SW8 5AB |
| 07/03/167 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM FLAT 4 - 103 OLD BROMPTON ROAD LONDON SW7 3LE |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SERAFINO VALLORANI |
| 16/02/1516 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM FLAT 4 -103 OLD BROMPTON ROAD LONDON SW7 3LE ENGLAND |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR SERAFINO VALLORANI |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SERAFINO VALLORANI |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM FLAT 4 103 OLD BROMPTON ROAD LONDON SW7 3LE |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 3 CROMWELL PLACE LONDON SW7 2JE |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR FRANCESCO CIMIERI |
| 03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR SERAFINO VALLORANI |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CIMIERI |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 3 CROMWELL PLACE LONDON SW7 2JE |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1414 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/01/137 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO CIMIERI / 24/01/2012 |
| 25/01/1225 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 97 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3LD UNITED KINGDOM |
| 15/09/1115 September 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 15/09/1115 September 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 01/09/111 September 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 24/08/1124 August 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 04/07/114 July 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 19/04/1119 April 2011 | 31/01/10 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/09 |
| 15/04/1115 April 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/08 |
| 24/03/1124 March 2011 | 31/01/09 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | 31/01/08 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 22/02/1122 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 21/02/1121 February 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 08/07/108 July 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 08/07/108 July 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 22/02/1022 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO FRANCESCO CIMIERI / 19/02/2010 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CIMIERI / 21/07/2009 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CIMIERI / 21/07/2009 |
| 16/07/0916 July 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 02/07/092 July 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 17/06/0917 June 2009 | COMPANY NAME CHANGED ORQUIDEA PROPERTY INVESTMENT LIMITED CERTIFICATE ISSUED ON 18/06/09 |
| 24/03/0924 March 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 24/03/0924 March 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CIMIERI / 30/01/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 18 HENTY CLOSE BATTERSEA LONDON SW11 4AH |
| 21/12/0821 December 2008 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 21/12/0821 December 2008 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MR FRANCESCO CIMIERI |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR SERAFINO VALLORANI |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY FRANCESCO CIMIERI |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY BENIAMINO MARRAS |
| 18/08/0818 August 2008 | SECRETARY APPOINTED FRANCESCO CIMIERI |
| 25/02/0825 February 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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