About

Registered Number: 06754286
Date of Incorporation: 20/11/2008 (16 years and 5 months ago)
Company Status: Liquidation
Registered Address: 1 More London Place, London, SE1 2AF

 

Orchid Pubs Holdings Ltd was registered on 20 November 2008 and has its registered office in London. We don't currently know the number of employees at the business. The company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 23 August 2016
AD01 - Change of registered office address 22 June 2016
4.68 - Liquidator's statement of receipts and payments 24 August 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 03 July 2014
RESOLUTIONS - N/A 30 June 2014
TM01 - Termination of appointment of director 30 June 2014
TM01 - Termination of appointment of director 30 June 2014
AP01 - Appointment of director 30 June 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 18 March 2013
TM01 - Termination of appointment of director 25 February 2013
AR01 - Annual Return 17 January 2013
TM02 - Termination of appointment of secretary 09 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2012
AA - Annual Accounts 02 October 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 June 2012
CH04 - Change of particulars for corporate secretary 26 June 2012
RESOLUTIONS - N/A 01 March 2012
SH01 - Return of Allotment of shares 01 March 2012
TM01 - Termination of appointment of director 01 March 2012
TM01 - Termination of appointment of director 01 March 2012
SH01 - Return of Allotment of shares 25 January 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 03 October 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 25 January 2011
RESOLUTIONS - N/A 07 January 2011
RESOLUTIONS - N/A 23 December 2010
CC04 - Statement of companies objects 23 December 2010
AR01 - Annual Return 09 December 2010
SH01 - Return of Allotment of shares 03 December 2010
AP01 - Appointment of director 30 September 2010
AA - Annual Accounts 19 August 2010
AP01 - Appointment of director 11 August 2010
AD01 - Change of registered office address 18 February 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2009
CERTNM - Change of name certificate 31 December 2008
395 - Particulars of a mortgage or charge 30 December 2008
395 - Particulars of a mortgage or charge 30 December 2008
395 - Particulars of a mortgage or charge 24 December 2008
395 - Particulars of a mortgage or charge 23 December 2008
RESOLUTIONS - N/A 22 December 2008
RESOLUTIONS - N/A 21 December 2008
RESOLUTIONS - N/A 21 December 2008
RESOLUTIONS - N/A 21 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 December 2008
123 - Notice of increase in nominal capital 21 December 2008
225 - Change of Accounting Reference Date 21 December 2008
287 - Change in situation or address of Registered Office 21 December 2008
NEWINC - New incorporation documents 20 November 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 23 December 2008 Outstanding

N/A

Accession deed 13 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.