ORTHIOS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/11/2420 November 2024 | Micro company accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Micro company accounts made up to 2023-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 20/11/2420 November 2024 | Registered office address changed from 29th Floor 40 Bank Street Bank Street London E14 5NR England to The Stables Building Little Heath Road Littleton Chester CH3 7DW on 2024-11-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 12/09/2312 September 2023 | Voluntary strike-off action has been suspended |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 07/08/237 August 2023 | Application to strike the company off the register |
| 05/07/235 July 2023 | Registered office address changed from Penrhos Works London Road Holyhead Anglesey LL65 2UX Wales to 29th Floor 40 Bank Street Bank Street London E14 5NR on 2023-07-05 |
| 28/06/2328 June 2023 | Termination of appointment of Steven Hedley Haswell as a director on 2023-06-28 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE United Kingdom to Penrhos Works London Road Holyhead Anglesey LL65 2UX on 2022-02-23 |
| 19/12/2119 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 21/07/2021 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096062280003 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORTHIOS (ANGLESEY) TECHNOLOGIES LIMITED |
| 23/05/1923 May 2019 | CESSATION OF ORTHIOS GROUP (HOLDINGS) LIMITED AS A PSC |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 25/04/1925 April 2019 | ADOPT ARTICLES 22/03/2019 |
| 09/04/199 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096062280002 |
| 09/04/199 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096062280001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/10/1815 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR STEVEN HEDLEY HASWELL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POOLEY |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EDMUND EVERSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/12/1627 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/05/1623 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/03/1627 March 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR EDMUND FRANCIS STUART EVERSON |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS POOLEY |
| 23/05/1523 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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