O&H RANELAGH HOUSE LIMITED

Company number 03078044

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(4 pages)
27 Jun 2019	TM01	Termination of appointment of Alan Gabbay as a director on 26 June 2019	(1 page)
20 May 2019	TM01	Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019	(1 page)
01 Feb 2019	AD01	Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN to 2 Mill Street London W1S 2AT on 1 February 2019	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(4 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 28 February 2018	(4 pages)
11 Sep 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 28 February 2017	(4 pages)
08 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
28 Jun 2016	CH01	Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016	(2 pages)
20 Apr 2016	AA	Accounts for a dormant company made up to 29 February 2016	(4 pages)
04 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(6 pages)
16 Apr 2015	AA	Accounts for a dormant company made up to 28 February 2015	(4 pages)
10 Apr 2015	CH01	Director's details changed for Mr Alan Gabbay on 24 November 2014	(2 pages)
11 Mar 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Mar 2015	MR04	Satisfaction of charge 2 in full	(5 pages)
11 Mar 2015	MR04	Satisfaction of charge 4 in full	(6 pages)
21 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(6 pages)
08 Apr 2014	AA	Accounts for a dormant company made up to 28 February 2014	(4 pages)
17 Oct 2013	CH01	Director's details changed for Dr David Selim Gabbay on 15 October 2013	(2 pages)
24 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(6 pages)