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O S DEVELOPMENTS LIMITED

Company number 03347945

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
23 Jul 2024	AD01	Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 23 July 2024	View PDF Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 23 July 2024 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AD01	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 22 April 2024	View PDF Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 22 April 2024 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-03 - link opens in a new window - 1 page (1 page)
22 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Apr 2024	AD02	Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG	View PDF Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	PSC04	Change of details for Mr Mr Julian Alexander Stanley as a person with significant control on 1 June 2023	View PDF Change of details for Mr Mr Julian Alexander Stanley as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM01	Termination of appointment of Ctc Directorships Ltd as a director on 1 September 2023	View PDF Termination of appointment of Ctc Directorships Ltd as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	SH19	Statement of capital on 28 June 2023 GBP 50.00	View PDF Statement of capital on 28 June 2023 GBP 50.00 - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2023	CAP-SS	Solvency Statement dated 09/06/23	View PDF Solvency Statement dated 09/06/23 - link opens in a new window - 1 page (1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 09/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 09/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
25 May 2023	PSC07	Cessation of Oliver Duncan Stanley as a person with significant control on 24 May 2023	View PDF Cessation of Oliver Duncan Stanley as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC01	Notification of Mr Julian Alexander Stanley as a person with significant control on 24 May 2023	View PDF Notification of Mr Julian Alexander Stanley as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
14 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AP02	Appointment of Ctc Directorships Ltd as a director on 22 October 2020	View PDF Appointment of Ctc Directorships Ltd as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM01	Termination of appointment of Martin Ian Dack as a director on 13 November 2020	View PDF Termination of appointment of Martin Ian Dack as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM01	Termination of appointment of Gordon Forbes Clements as a director on 13 November 2020	View PDF Termination of appointment of Gordon Forbes Clements as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)

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O S DEVELOPMENTS LIMITED

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