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O.S.WAIN LIMITED

Company number 00506581

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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)
16 May 2022 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 11 May 2021
22 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-12
03 Jun 2020 600 Appointment of a voluntary liquidator
02 Jun 2020 AD01 Registered office address changed from 3 Ashwood Gardens Totton Southampton SO40 8SZ England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 2 June 2020
27 May 2020 LIQ01 Declaration of solvency
27 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-12
27 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
22 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
31 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
13 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
07 Dec 2017 PSC01 Notification of Fiona Louise Tubby as a person with significant control on 31 August 2017
07 Dec 2017 PSC01 Notification of Trudie Anne Russo as a person with significant control on 31 August 2017
07 Dec 2017 PSC07 Cessation of Osborne Sayer Wain as a person with significant control on 24 January 2017
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Feb 2017 AD01 Registered office address changed from 34 Lister Court Cunliffe Road Ilkley West Yorkshire LS29 9DZ to 3 Ashwood Gardens Totton Southampton SO40 8SZ on 4 February 2017
02 Feb 2017 TM01 Termination of appointment of Osborne Sayer Wain as a director on 24 January 2017
03 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 16,254
16 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 16,254