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OSCAR FABER CONSULTING ENGINEERS LIMITED

Company number 01724186

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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)
09 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Aug 2017 LIQ10 Removal of liquidator by court order
09 Aug 2017 600 Appointment of a voluntary liquidator
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
02 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 9,902
20 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
16 Dec 2014 MR04 Satisfaction of charge 1 in full
24 Nov 2014 TM01 Termination of appointment of David James Smith as a director on 21 November 2014
24 Nov 2014 AP01 Appointment of Mr Patrick Paul Flaherty as a director on 21 November 2014
20 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 9,902
12 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
20 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 9,902
01 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
12 Feb 2013 TM01 Termination of appointment of Rebecca Seeley as a director
12 Feb 2013 AP01 Appointment of Mr Ian James Adamson as a director
20 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
10 Jan 2012 AP01 Appointment of Ms Rebecca Jayne Seeley as a director