ORIGIN HOLDINGS (UK) LIMITED



Company Documents

DateDescription
28/02/2328 February 2023 Final Gazette dissolved via voluntary strike-off

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28/02/2328 February 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Voluntary strike-off action has been suspended

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17/01/2317 January 2023 Voluntary strike-off action has been suspended

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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29/11/2229 November 2022 Application to strike the company off the register

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06/04/226 April 2022 Confirmation statement made on 2022-03-22 with no updates

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25/06/2125 June 2021 Confirmation statement made on 2021-06-14 with no updates

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR PETER DUNNE

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31/07/1931 July 2019 FULL ACCOUNTS MADE UP TO 31/07/19

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07/12/187 December 2018 DIRECTOR APPOINTED MR SEAN GERARD COYLE

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/07/18

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24/04/1824 April 2018 DIRECTOR APPOINTED MR JAMES MARSHALL RENNIE

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13/03/1813 March 2018 DIRECTOR APPOINTED MR PETER DUNNE

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR IMELDA HURLEY

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR DECLAN GIBLIN

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31/07/1731 July 2017 FULL ACCOUNTS MADE UP TO 31/07/17

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 22/03/2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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20/12/1620 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS IMELDA HURLEY / 13/12/2016

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31/07/1631 July 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'MAHONY / 14/03/2016

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07/04/167 April 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORIGIN SECRETARIAL LIMITED / 14/03/2016

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17/12/1517 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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06/01/156 January 2015 Annual return made up to 7 December 2014 with full list of shareholders

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29/08/1429 August 2014 DIRECTOR APPOINTED IMELDA HURLEY

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29/08/1429 August 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDAN FITZGERALD

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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12/12/1312 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FITZGERALD / 08/03/2013

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17/12/1217 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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17/02/1217 February 2012 DIRECTOR APPOINTED DECLAN GIBLIN

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17/02/1217 February 2012 DIRECTOR APPOINTED MR RONAN ANDREW HUGHES

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04/01/124 January 2012 Annual return made up to 7 December 2011 with full list of shareholders

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01/12/111 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/12/111 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/07/1131 July 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'MAHONY / 06/07/2011

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15/12/1015 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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23/04/1023 April 2010 CORPORATE SECRETARY APPOINTED ORIGIN SECRETARIAL LIMITED

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23/04/1023 April 2010 APPOINTMENT TERMINATED, SECRETARY PAT MORRISSEY

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14/04/1014 April 2010 AUDITOR'S RESIGNATION

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08/02/108 February 2010 Annual return made up to 7 December 2009 with full list of shareholders

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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23/07/0923 July 2009 FACILITIES AGREEMENT 29/05/2009

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23/12/0823 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN FITZGERALD / 21/07/2008

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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30/06/0830 June 2008 NC INC ALREADY ADJUSTED 01/02/08

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30/06/0830 June 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0830 June 2008 ADOPT ARTICLES 01/02/2008

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30/06/0830 June 2008 GBP NC 1000/10000000 01/02/2008

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30/06/0830 June 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/0830 June 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/06/0830 June 2008 SHARE AGREEMENT OTC

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/02/087 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/02/087 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/02/087 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/087 February 2008 NEW GUARANTORS 30/01/08

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03/01/083 January 2008 NEW DIRECTOR APPOINTED

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27/12/0727 December 2007 ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/07/08

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27/12/0727 December 2007 REGISTERED OFFICE CHANGED ON 27/12/07 FROM: G OFFICE CHANGED 27/12/07 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS

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27/12/0727 December 2007 REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS

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27/12/0727 December 2007 NEW DIRECTOR APPOINTED

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27/12/0727 December 2007 NEW DIRECTOR APPOINTED

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27/12/0727 December 2007 NEW SECRETARY APPOINTED

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27/12/0727 December 2007 SECRETARY RESIGNED

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27/12/0727 December 2007 DIRECTOR RESIGNED

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07/12/077 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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