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OSBORNE & EBEL LIMITED

Company number 03355583

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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)
16 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
17 May 2021	LIQ03	Liquidators' statement of receipts and payments to 11 March 2021	View PDF Liquidators' statement of receipts and payments to 11 March 2021 - link opens in a new window - 24 pages (24 pages)
30 May 2020	MR04	Satisfaction of charge 033555830003 in full	View PDF Satisfaction of charge 033555830003 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2020	AD01	Registered office address changed from Kalami House 113 London Road Twickenham Middlesex TW1 1EE to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 8 April 2020	View PDF Registered office address changed from Kalami House 113 London Road Twickenham Middlesex TW1 1EE to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
03 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-12 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	CH01	Director's details changed for Mr Paul Artitzone on 23 April 2018	View PDF Director's details changed for Mr Paul Artitzone on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	TM01	Termination of appointment of Clare Louise Artitzone as a director on 23 April 2018	View PDF Termination of appointment of Clare Louise Artitzone as a director on 23 April 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
21 Sep 2017	MR01	Registration of charge 033555830003, created on 12 September 2017	View PDF Registration of charge 033555830003, created on 12 September 2017 - link opens in a new window - 23 pages (23 pages)
12 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC01	Notification of Pavlos Artitzone as a person with significant control on 1 July 2016	View PDF Notification of Pavlos Artitzone as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
11 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)

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