- Company Overview for OWEN BOND PLANNING SUPERVISORS LIMITED (03123237)
- Filing history for OWEN BOND PLANNING SUPERVISORS LIMITED (03123237)
- People for OWEN BOND PLANNING SUPERVISORS LIMITED (03123237)
- Insolvency for OWEN BOND PLANNING SUPERVISORS LIMITED (03123237)
- More for OWEN BOND PLANNING SUPERVISORS LIMITED (03123237)
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) |
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20 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jan 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
03 Mar 2016 | 4.20 | Statement of affairs with form 4.19 | |
18 Feb 2016 | AD01 | Registered office address changed from 58 Thorpe Road Norwich NR1 1RY to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 18 February 2016 | |
15 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
15 Feb 2016 | RESOLUTIONS |
Resolutions
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04 Dec 2015 | TM01 | Termination of appointment of Gary Malcolm Pearce as a director on 1 December 2015 | |
04 Dec 2015 | TM01 | Termination of appointment of Michael Walter Blake as a director on 1 December 2015 | |
30 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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30 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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11 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Aug 2014 | AD01 | Registered office address changed from C/O Morgan Woods Prosper House King Street Norwich Norfolk NR1 1PD to 58 Thorpe Road Norwich NR1 1RY on 4 August 2014 | |
03 Feb 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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10 Dec 2013 | AD01 | Registered office address changed from 123-129 Queens House Queens Road Norwich Norfolk NR1 3PL United Kingdom on 10 December 2013 | |
10 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
08 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
08 Jan 2013 | AD01 | Registered office address changed from Queens House Queens Road Norwich Norfolk NR1 3PL on 8 January 2013 | |
07 Jan 2013 | CH01 | Director's details changed for Gary Malcolm Pearce on 7 January 2013 | |
07 Jan 2013 | CH01 | Director's details changed for David John Metcalf on 7 January 2013 | |
22 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
10 Jul 2012 | MEM/ARTS | Memorandum and Articles of Association | |
10 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 18 May 2012
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10 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 18 May 2012
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10 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 18 May 2012
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09 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders |