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OSBORN HOUSE ESTATES LIMITED

Company number 03126389

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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)
06 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2012 AD01 Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR on 12 April 2012
12 Apr 2012 600 Appointment of a voluntary liquidator
12 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-04
12 Apr 2012 4.70 Declaration of solvency
07 Mar 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
05 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
05 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
01 Feb 2012 TM01 Termination of appointment of Stefan Benkov Benev as a director on 16 January 2012
18 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 100
25 Oct 2011 AP01 Appointment of Mr Amardip Singh Bhullar as a director on 17 October 2011
21 Oct 2011 TM01 Termination of appointment of Karanbir Singh Bhullar as a director on 17 October 2011
30 Sep 2011 AA Accounts for a small company made up to 31 May 2011
23 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
18 Oct 2010 AA Accounts for a small company made up to 31 May 2010
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Dec 2009 AA Accounts for a small company made up to 31 May 2009
16 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
15 Dec 2009 AD03 Register(s) moved to registered inspection location