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ORCA BOOK SERVICES LIMITED

Company number 03840677

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2025 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
14 Jul 2025 AM19 Notice of extension of period of Administration
View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
17 Mar 2025 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
19 Oct 2024 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
23 Sep 2024 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
13 Aug 2024 AD01 Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 13 August 2024
View PDF Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 13 August 2024 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
23 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023 AA Full accounts made up to 30 December 2022
View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 19 pages (19 pages)
13 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022 AA Full accounts made up to 30 December 2021
View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 20 pages (20 pages)
20 Dec 2022 MR01 Registration of charge 038406770003, created on 9 December 2022
View PDF Registration of charge 038406770003, created on 9 December 2022 - link opens in a new window - 27 pages (27 pages)
22 Oct 2022 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022 AA Full accounts made up to 30 December 2020
View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 20 pages (20 pages)
25 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
25 Nov 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Nov 2021 TM01 Termination of appointment of Mark Richard Chaloner as a director on 18 October 2021
View PDF Termination of appointment of Mark Richard Chaloner as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021 TM01 Termination of appointment of Vartan Azad Ajamian as a director on 18 October 2021
View PDF Termination of appointment of Vartan Azad Ajamian as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021 AD01 Registered office address changed from 160 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB to 4 Coleman Street 6th Floor London EC2R 5AR on 28 October 2021
View PDF Registered office address changed from 160 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB to 4 Coleman Street 6th Floor London EC2R 5AR on 28 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021 AP04 Appointment of Vp Secretarial Limited as a secretary on 18 October 2021
View PDF Appointment of Vp Secretarial Limited as a secretary on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021 AP01 Appointment of Mr Edward Curtis Matthews Iii as a director on 18 October 2021
View PDF Appointment of Mr Edward Curtis Matthews Iii as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
26 Apr 2021 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
06 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)