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OSBORNE PROPERTIES LIMITED

Company number 00543725

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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)
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
19 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 14/10/2016	View PDF Resolutions RES13 ‐ Other company business 14/10/2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	SH06	Cancellation of shares. Statement of capital on 14 October 2016 GBP 35	View PDF Cancellation of shares. Statement of capital on 14 October 2016 GBP 35 - link opens in a new window - 4 pages (4 pages)
21 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Oct 2016	AP01	Appointment of Mr Alastair Ian Dixon-Patterson as a director on 14 October 2016	View PDF Appointment of Mr Alastair Ian Dixon-Patterson as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	SH06	Cancellation of shares. Statement of capital on 18 December 2015 GBP 41	View PDF Cancellation of shares. Statement of capital on 18 December 2015 GBP 41 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 67	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 67 - link opens in a new window - 7 pages (7 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 67	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 67 - link opens in a new window - 7 pages (7 pages)
16 Oct 2014	CH01	Director's details changed for Mr Charles Luther Osborne on 26 August 2014	View PDF Director's details changed for Mr Charles Luther Osborne on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
08 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 67	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 67 - link opens in a new window - 7 pages (7 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
22 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)

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