06 ORMSKIRK LIMITED
Company number 05540164 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 1 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Mar 2025 | Application to strike the company off the register · 3 pages | View document |
| 4 Feb 2025 | Statement of capital on 2025-02-04 · 3 pages | View document |
| 4 Feb 2025 | CAP-SS · 2 pages | View document |
| 4 Feb 2025 | SH20 · 2 pages | View document |
| 4 Feb 2025 | Resolutions · 2 pages | View document |
| 8 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-07-24 with updates · 3 pages | View document |
| 15 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 15 Sep 2023 | PARENT_ACC · 37 pages | View document |
| 15 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 15 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 13 Dec 2022 | Termination of appointment of Pauline Turner as a director on 2022-11-14 · 1 page | View document |
| 13 Dec 2022 | Termination of appointment of Hilary Maria Nicol as a director on 2022-11-16 · 1 page | View document |
| 5 Jan 2022 | Registered office address changed from Ackhurst Road Ackhurst Road Chorley PR7 1NH England to Ackhurst Road Ackhurst Road Chorley PR7 1NN on 2022-01-05 · 1 page | View document |
| 5 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Jul 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 21 Jun 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 14 Jun 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | View document |
| 29 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 31 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Aug 2018 | CESSATION OF GENERAL MOTORS UK LIMITED AS A PSC | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 10 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED | View document |
| 21 Dec 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 10 CHISWELL STREET LONDON EC1Y 4UQ | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY MOTORS SECRETARIES LIMITED | View document |
| 15 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 13 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 25 Jul 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 14 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 20 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Oct 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Sep 2014 | DIRECTOR APPOINTED MR PAUL BYRON | View document |
| 8 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 8 Sep 2014 | DIRECTOR APPOINTED MR PAUL BYRON | View document |
| 22 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 279022 | View document |
| 5 Sep 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 18/08/2013 | View document |
| 5 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 5 Sep 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 18/08/2013 | View document |
| 28 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 359131 | View document |
| 30 Aug 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 18 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Apr 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 520287 | View document |
| 8 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 8 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Aug 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 18 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 18/08/2010 | View document |
| 18 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 18/08/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DICKSON / 18/08/2010 | View document |
| 20 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Oct 2009 | GBP SR 71722@1 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 5TH & 6TH FLOORS 4 CHISWELL STREET LONDON EC1Y 4UP | View document |
| 6 Jan 2009 | ALTER ARTICLES 25/09/2008 | View document |
| 6 Jan 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Aug 2008 | GBP SR 30349@1 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | GBP SR 66282@1 | View document |
| 28 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Oct 2007 | £ IC 736555/708783 26/10/07 £ SR 27772@1=27772 | View document |
| 13 Sep 2007 | £ SR 20143@1 29/07/07 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 | View document |
| 16 May 2007 | £ IC 800000/760466 24/04/07 £ SR 39534@1=39534 | View document |
| 16 May 2007 | £ IC 760466/736555 27/04/07 £ SR 23911@1=23911 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | NC INC ALREADY ADJUSTED 16/03/06 | View document |
| 29 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | SECRETARY RESIGNED | View document |
| 22 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | COMPANY NAME CHANGED AVENUECABLE LIMITED CERTIFICATE ISSUED ON 26/01/06 | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 3 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2005 | SECRETARY RESIGNED | View document |
| 18 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |