ORCHARD HOUSE FOODS HOLDINGS LIMITED: Filings

  • Overview

    Company NameORCHARD HOUSE FOODS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12962733
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ORCHARD HOUSE FOODS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Registered office address changed from 79 Manton Road Earlstrees Industrial Estate Corby NN17 4JL England to C/O Leonard Curtis, 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on Jul 23, 2024

    3 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 12, 2024

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Rebecca Jade Sutcliffe as a director on Sep 13, 2023

    1 pagesTM01

    Termination of appointment of Steve Corby as a director on Jun 16, 2023

    1 pagesTM01

    Termination of appointment of Gavin John Darby as a director on Jun 16, 2023

    1 pagesTM01

    Termination of appointment of Claire Price-Jones as a director on Jun 16, 2023

    1 pagesTM01

    Termination of appointment of Alex Tompkins as a director on Jun 16, 2023

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 19, 2022 with updates

    7 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    38 pagesAA

    Statement of capital following an allotment of shares on Jun 20, 2022

    • Capital: GBP 1,329.24
    4 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of David Brown Manning as a director on Mar 09, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    37 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0