GEOFFREY OSBORNE BUILDING LIMITED

Company number 01350946

Date	Type	Description	View / Download
22 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
03 Mar 2015	AD01	Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 3 March 2015	(2 pages)
27 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-09	(1 page)
27 Feb 2015	4.70	Declaration of solvency	(3 pages)
22 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 5,000	(4 pages)
24 Jul 2014	AA	Total exemption full accounts made up to 31 March 2014	(6 pages)
23 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(6 pages)
23 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 5,000	(4 pages)
24 Jun 2013	AP01	Appointment of David Gareth Fison as a director	(3 pages)
17 Jun 2013	AP03	Appointment of Stuart Hammond as a secretary	(3 pages)
12 Jun 2013	TM02	Termination of appointment of Thomas Hatton as a secretary	(1 page)
06 Nov 2012	AD01	Registered office address changed from Osborne House 51 Fishbourne Road Chichester West Sussex PO19 3HZ United Kingdom on 6 November 2012	(1 page)
29 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(3 pages)
09 Aug 2012	AA	Total exemption full accounts made up to 31 March 2012	(6 pages)
26 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(3 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
19 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(3 pages)
05 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	(6 pages)
10 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
25 Oct 2009	AP01	Appointment of Gordon Bruce Shepherd as a director	(3 pages)
25 Oct 2009	TM01	Termination of appointment of Andrew Osborne as a director	(2 pages)
25 Oct 2009	TM01	Termination of appointment of John Oliver as a director	(2 pages)
15 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)