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OSBORNE FURNITURE LIMITED

Company number 03536644

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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)
27 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 13 May 2019
16 May 2019 600 Appointment of a voluntary liquidator
30 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-14
07 Jun 2018 AD01 Registered office address changed from 3 Wey Court Mary Road Guildford Surrey GU1 4QU to Mha Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 7 June 2018
06 Jun 2018 LIQ01 Declaration of solvency
04 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
12 Jun 2017 AA Accounts for a small company made up to 31 August 2016
27 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
06 May 2016 AA Accounts for a small company made up to 31 August 2015
15 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,000
12 Feb 2016 CH01 Director's details changed for Mr Adam Talbot on 1 February 2016
12 Feb 2016 CH01 Director's details changed for Susan Madelaine Fairey on 1 February 2016
12 Feb 2016 CH03 Secretary's details changed for Mr Adam Talbot on 1 February 2016
28 May 2015 AA Accounts for a small company made up to 31 August 2014
24 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10,000
13 May 2014 AA Accounts for a small company made up to 31 August 2013
17 Apr 2014 AD01 Registered office address changed from Hitherbury House 97 Portsmouth Road Guildford Surrey GU2 4YF on 17 April 2014
25 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10,000
06 Jun 2013 AA Accounts for a small company made up to 31 August 2012
27 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
06 Jun 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
29 May 2012 AA Accounts for a small company made up to 31 August 2011