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OWEN ELECTRICAL LIMITED

Company number 01888720

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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)
22 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 16 January 2023
25 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 16 January 2022
24 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 16 January 2021
14 Feb 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Jan 2020 AD01 Registered office address changed from 106 the Street Rustington West Sussex BN16 3NJ to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 28 January 2020
27 Jan 2020 LIQ02 Statement of affairs
27 Jan 2020 600 Appointment of a voluntary liquidator
27 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-17
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
11 Dec 2019 TM01 Termination of appointment of Adrian Robert Perkins as a director on 11 December 2019
30 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 30 October 2019
27 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
24 Oct 2019 TM01 Termination of appointment of Darren James Owen as a director on 24 October 2019
24 Oct 2019 TM01 Termination of appointment of Spencer Stuart Owen as a director on 24 October 2019
08 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
07 Mar 2018 PSC01 Notification of Christine Pamela Broomfield as a person with significant control on 6 April 2016
16 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
09 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
18 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
12 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,100
22 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015