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OSCAR FABER CONSULT LIMITED

Company number 01724185

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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)
12 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
22 Feb 2017 4.68 Liquidators' statement of receipts and payments to 15 December 2016
12 Jan 2016 AD03 Register(s) moved to registered inspection location Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER
12 Jan 2016 AD02 Register inspection address has been changed to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER
12 Jan 2016 AD01 Registered office address changed from Aecom House 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER to 1 More London Place London SE1 2AF on 12 January 2016
07 Jan 2016 600 Appointment of a voluntary liquidator
07 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-16
07 Jan 2016 4.70 Declaration of solvency
21 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 9,902
20 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Dec 2014 MR04 Satisfaction of charge 1 in full
24 Nov 2014 AP01 Appointment of Mr Patrick Paul Flaherty as a director on 21 November 2014
24 Nov 2014 TM01 Termination of appointment of David James Smith as a director on 21 November 2014
04 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 9,902
19 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
05 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 9,902
01 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
12 Feb 2013 TM01 Termination of appointment of Rebecca Seeley as a director
12 Feb 2013 AP01 Appointment of Mr David James Smith as a director
02 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
13 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
29 May 2012 AP01 Appointment of Mr Ian James Adamson as a director
29 May 2012 TM01 Termination of appointment of Nigel Mcconnell as a director
05 Jan 2012 AP01 Appointment of Ms Rebecca Jayne Seeley as a director