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OHI HOME CLOSE LTD

Company number 03995398

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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)
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	View PDF Audit exemption subsidiary accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
08 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/16 - link opens in a new window - 35 pages (35 pages)
08 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/16 - link opens in a new window - 1 page (1 page)
08 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/16 - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 GBP 1	View PDF Statement of capital on 27 September 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	CAP-SS	Solvency Statement dated 27/09/17	View PDF Solvency Statement dated 27/09/17 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	CH01	Director's details changed for Mr Robert Stephenson on 1 March 2017	View PDF Director's details changed for Mr Robert Stephenson on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Michael Ritz on 1 March 2017	View PDF Director's details changed for Mr Michael Ritz on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Daniel Booth on 1 March 2017	View PDF Director's details changed for Mr Daniel Booth on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CH03	Secretary's details changed for Mr Daniel Booth on 1 March 2017	View PDF Secretary's details changed for Mr Daniel Booth on 1 March 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	AD01	Registered office address changed from Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE England to Tower 42 25 Old Broad Street London EC2N 1HQ on 28 April 2017	View PDF Registered office address changed from Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE England to Tower 42 25 Old Broad Street London EC2N 1HQ on 28 April 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	View PDF Audit exemption subsidiary accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
29 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/15 - link opens in a new window - 32 pages (32 pages)
29 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/15 - link opens in a new window - 1 page (1 page)
02 Sep 2016	RP04AR01	Second filing of the annual return made up to 8 May 2016	View PDF Second filing of the annual return made up to 8 May 2016 - link opens in a new window - 22 pages (22 pages)
02 Sep 2016	RP04AR01	Second filing of the annual return made up to 8 May 2015	View PDF Second filing of the annual return made up to 8 May 2015 - link opens in a new window - 23 pages (23 pages)
24 Aug 2016	AD01	Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE on 24 August 2016	View PDF Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE on 24 August 2016 - link opens in a new window - 1 page (1 page)

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