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OWL CONSTRUCTION AND REFURBISHMENT LIMITED

Company number 04187210

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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)
10 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 26 October 2024
30 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 26 October 2023
20 Dec 2023 AD01 Registered office address changed from Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 20 December 2023
31 May 2023 AD01 Registered office address changed from Suite 4 Portfolio House 3 Prince's Street Dorchester Dorset DT1 1TP to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 31 May 2023
10 Nov 2022 LIQ02 Statement of affairs
10 Nov 2022 AD01 Registered office address changed from Hine House Hine House 25 Regent Street Nottingham NG1 5BS England to Suite 4 Portfolio House 3 Prince's Street Dorchester Dorset DT1 1TP on 10 November 2022
10 Nov 2022 600 Appointment of a voluntary liquidator
10 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-27
31 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
14 Mar 2022 AD01 Registered office address changed from 47 Barnes High Street London SW13 9LN England to Hine House Hine House 25 Regent Street Nottingham NG1 5BS on 14 March 2022
06 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
07 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
29 Jun 2020 AD01 Registered office address changed from 2 Liffords Place London SW13 9LR to 47 Barnes High Street London SW13 9LN on 29 June 2020
09 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
28 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
28 Mar 2017 CH01 Director's details changed for Joseph Istvan King-Nemeth on 28 March 2017
28 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2