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OSCAR FABER SERVICES LIMITED

Company number 02454342

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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
11 Mar 2016 4.68 Liquidators' statement of receipts and payments to 18 February 2016
29 Jan 2016 600 Appointment of a voluntary liquidator
29 Jan 2016 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
29 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
26 Mar 2015 AD02 Register inspection address has been changed to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER
13 Mar 2015 AD01 Registered office address changed from Aecom House 63-77 Victoria Street St. Albans Hertfordshire AL1 3ER to One More London Place London Greater London SE1 2AF on 13 March 2015
12 Mar 2015 4.70 Declaration of solvency
12 Mar 2015 600 Appointment of a voluntary liquidator
12 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-19
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 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 992
12 Feb 2014 AA Accounts for a dormant company made up to 31 May 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 992
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
02 Nov 2012 AR01 Annual return made up to 8 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
09 Jan 2012 TM01 Termination of appointment of Stephen Hodkinson as a director