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ORTHIOS DISTRIBUTION (ANGLESEY) LIMITED

Company number 09540941

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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)
12 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
15 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2023 DS01 Application to strike the company off the register
05 Jul 2023 AD01 Registered office address changed from Penrhos Works London Road Holyhead Anglesey LL65 2UX Wales to 29th Floor 40 Bank Street C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 5 July 2023
28 Jun 2023 TM01 Termination of appointment of Steven Hedley Haswell as a director on 28 June 2023
27 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 May 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
23 Feb 2022 AD01 Registered office address changed from The Moorings Rowton Bridge Christleton Chester CH3 7AE England to Penrhos Works London Road Holyhead Anglesey LL65 2UX on 23 February 2022
19 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
07 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
21 Jul 2020 MR01 Registration of charge 095409410003, created on 8 July 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
09 Apr 2019 MR01 Registration of charge 095409410001, created on 29 March 2019
09 Apr 2019 MR01 Registration of charge 095409410002, created on 29 March 2019
15 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
08 May 2018 TM01 Termination of appointment of Christopher Francis Pooley as a director on 2 May 2018
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
16 Apr 2018 AP01 Appointment of Mr Steven Hedley Haswell as a director on 27 February 2018
16 Apr 2018 TM01 Termination of appointment of Edmund Francis Stuart Everson as a director on 27 February 2018
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017