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B.OSBORN & COMPANY LIMITED

Company number 00795340

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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)
18 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AD01	Registered office address changed from 16 South End Croydon Surrey CR0 1DN on 17 July 2013	View PDF Registered office address changed from 16 South End Croydon Surrey CR0 1DN on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Jul 2013	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)
01 Jul 2013	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 - 4 pages (4 pages)
17 May 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
09 Apr 2013	TM01	Termination of appointment of Oliver Hirschmann as a director	View PDF Termination of appointment of Oliver Hirschmann as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	TM01	Termination of appointment of Nicola Broom as a director	View PDF Termination of appointment of Nicola Broom as a director - link opens in a new window - 1 page (1 page)
14 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-02-14 GBP 50,000	View PDF Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-02-14 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	AD02	Register inspection address has been changed from 33-34 High Street London SE25 6HA United Kingdom	View PDF Register inspection address has been changed from 33-34 High Street London SE25 6HA United Kingdom - link opens in a new window - 1 page (1 page)
05 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
01 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	CH01	Director's details changed for Mr. Oliver Richard Hirschmann on 1 January 2011	View PDF Director's details changed for Mr. Oliver Richard Hirschmann on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	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 - 7 pages (7 pages)
02 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
01 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2010	CH01	Director's details changed for Bsc Hons Mrics Nicola Jane Broom on 1 January 2010	View PDF Director's details changed for Bsc Hons Mrics Nicola Jane Broom on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH01	Director's details changed for Mr David Frederick Hirschmann on 1 January 2010	View PDF Director's details changed for Mr David Frederick Hirschmann on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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