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OWEN BOND PLANNING SUPERVISORS LIMITED

Company number 03123237

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03
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
  • GBP 42
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 42
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
  • GBP 30
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
  • GBP 30
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 30
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 30
09 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders