ORCA LGS SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Liquidators' statement of receipts and payments to 2025-03-08 |
| 10/05/2410 May 2024 | Liquidators' statement of receipts and payments to 2024-03-08 |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Appointment of a voluntary liquidator |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Registered office address changed from Orca Lgs Ltd North Balkwell Farm Industrial Estate Cumberland Road North Shields Tyne and Wear NE29 8rd to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2023-03-23 |
| 23/03/2323 March 2023 | Statement of affairs |
| 17/03/2317 March 2023 | Termination of appointment of John Colin Fitzpatrick as a secretary on 2023-03-06 |
| 08/02/238 February 2023 | Termination of appointment of James Robin Ramage as a director on 2023-01-25 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/03/215 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 01/04/201 April 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 37808155 |
| 01/04/201 April 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082563660002 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 08/11/198 November 2019 | CESSATION OF ORCA STEEL DMCC AS A PSC |
| 08/11/198 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRASER |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | COMPANY NAME CHANGED ORCA HOMES LIMITED CERTIFICATE ISSUED ON 15/07/19 |
| 24/05/1924 May 2019 | COMPANY NAME CHANGED ORCA LGS SOLUTIONS LTD CERTIFICATE ISSUED ON 24/05/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCGUIRE |
| 09/01/189 January 2018 | SECRETARY APPOINTED MR JOHN COLIN FITZPATRICK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORCA STEEL DMCC |
| 24/11/1724 November 2017 | CESSATION OF PAUL FRASER AS A PSC |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 22/11/1722 November 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 1478155 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MCGUIRE / 01/03/2017 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FATHERLEY |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR JOHN STUART WATSON |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR PHILLIP MCGUIRE |
| 11/11/1511 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 07/05/157 May 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 578155 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/04/1530 April 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER FARTHERLEY / 17/10/2014 |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR WILLIAM PETER FARTHERLEY |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL MANNING |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALL |
| 27/05/1427 May 2014 | SECRETARY APPOINTED MR PAUL HURTON MANNING |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELDRUM |
| 07/05/147 May 2014 | SECOND FILING WITH MUD 17/10/13 FOR FORM AR01 |
| 13/11/1313 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/05/1325 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082563660002 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082563660001 |
| 28/02/1328 February 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/02/1328 February 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 100000 |
| 17/01/1317 January 2013 | ADOPT ARTICLES 15/01/2013 |
| 17/01/1317 January 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 100 |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED JOHN WALL |
| 17/10/1217 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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