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OSHIM PROPERTIES LIMITED

Company number 00614830

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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)
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
21 Jun 2013	4.68	Liquidators' statement of receipts and payments to 22 April 2013	View PDF Liquidators' statement of receipts and payments to 22 April 2013 - link opens in a new window - 17 pages (17 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
04 May 2012	AD01	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 4 May 2012	View PDF Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders Statement of capital on 2011-08-15 GBP 2,000	View PDF Annual return made up to 18 May 2011 with full list of shareholders Statement of capital on 2011-08-15 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
15 Dec 2010	TM01	Termination of appointment of Martha Vorhand as a director	View PDF Termination of appointment of Martha Vorhand as a director - link opens in a new window - 1 page (1 page)
14 Dec 2010	AP01	Appointment of Mr Robert Deblinger as a director	View PDF Appointment of Mr Robert Deblinger as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AP01	Appointment of Mr Mark Vorhand as a director	View PDF Appointment of Mr Mark Vorhand as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
03 Jun 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
06 Jun 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
12 Jun 2007	363a	Return made up to 18/05/07; full list of members	View PDF Return made up to 18/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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