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OBJECTIVE COMPLETION LIMITED

Company number 01984950

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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 May 2020 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 16 December 2019
16 Jan 2019 AD01 Registered office address changed from Oak House London Road Sevenoaks Kent TN13 1AF England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 January 2019
10 Jan 2019 LIQ01 Declaration of solvency
10 Jan 2019 600 Appointment of a voluntary liquidator
10 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-17
24 Jul 2018 MR04 Satisfaction of charge 2 in full
24 Jul 2018 MR04 Satisfaction of charge 1 in full
22 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
10 Jan 2018 AA Audited abridged accounts made up to 30 September 2017
08 Jun 2017 AD04 Register(s) moved to registered office address Oak House London Road Sevenoaks Kent TN13 1AF
02 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
12 Jan 2017 AA Accounts for a small company made up to 30 September 2016
30 Jun 2016 AD01 Registered office address changed from M3 House 71 London Road Sevenoaks Kent TN13 1AX to Oak House London Road Sevenoaks Kent TN13 1AF on 30 June 2016
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10,200
07 Jan 2016 AA Accounts for a small company made up to 30 September 2015
02 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10,200
20 Jan 2015 AA Accounts for a small company made up to 30 September 2014
02 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10,200
13 Jan 2014 AA Full accounts made up to 30 September 2013
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a medium company made up to 30 September 2012
24 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
06 Feb 2012 AA Full accounts made up to 30 September 2011