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OSMOND INVESTMENTS LIMITED

Company number 00438424

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 7 August 2024	View PDF Liquidators' statement of receipts and payments to 7 August 2024 - link opens in a new window - 29 pages (29 pages)
25 Aug 2023	AD01	Registered office address changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA to Regent House Bath Avenue Wolverhampton WV1 4EG on 25 August 2023	View PDF Registered office address changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA to Regent House Bath Avenue Wolverhampton WV1 4EG on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-08 - link opens in a new window - 1 page (1 page)
22 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
21 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
22 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AP03	Appointment of Mr David John Edwards as a secretary on 10 May 2022	View PDF Appointment of Mr David John Edwards as a secretary on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC04	Change of details for Mrs Elizabeth Mary Corbett as a person with significant control on 10 May 2022	View PDF Change of details for Mrs Elizabeth Mary Corbett as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Elizabeth Mary Corbett as a director on 10 May 2022	View PDF Termination of appointment of Elizabeth Mary Corbett as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM02	Termination of appointment of Elizabeth Mary Corbett as a secretary on 10 May 2022	View PDF Termination of appointment of Elizabeth Mary Corbett as a secretary on 10 May 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
18 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	PSC04	Change of details for Mrs Elizabeth Mary Corbett as a person with significant control on 17 September 2020	View PDF Change of details for Mrs Elizabeth Mary Corbett as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
11 Jul 2019	CH01	Director's details changed for Mrs Elizabeth Mary Corbett on 11 July 2019	View PDF Director's details changed for Mrs Elizabeth Mary Corbett on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
18 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	CH01	Director's details changed for Mr Martin Robert Edwards on 12 September 2018	View PDF Director's details changed for Mr Martin Robert Edwards on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	CH01	Director's details changed for Felicity Jane Edwards on 12 September 2018	View PDF Director's details changed for Felicity Jane Edwards on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	CH01	Director's details changed for David John Edwards on 12 September 2018	View PDF Director's details changed for David John Edwards on 12 September 2018 - link opens in a new window - 2 pages (2 pages)

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OSMOND INVESTMENTS LIMITED

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