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O2 LIMITED

Company number 04330445

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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)
28 Sep 2021	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)
13 Jul 2021	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)
01 Jul 2021	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)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
02 Jul 2020	CH01	Director's details changed for Mark Evans on 8 June 2020	View PDF Director's details changed for Mark Evans on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
01 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
21 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
21 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AP01	Appointment of Mark David Hardman as a director on 1 August 2016	View PDF Appointment of Mark David Hardman as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	TM01	Termination of appointment of Ronan James Dunne as a director on 1 August 2016	View PDF Termination of appointment of Ronan James Dunne as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 November 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 November 2015 - link opens in a new window - 18 pages (18 pages)
11 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 270,126 ANNOTATION Clarification a second filed AR01 was registered on 01/06/2016	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 270,126 ANNOTATION Clarification a second filed AR01 was registered on 01/06/2016 - link opens in a new window - 8 pages (8 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
04 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jun 2015	SH19	Statement of capital on 4 June 2015 GBP 1.00	View PDF Statement of capital on 4 June 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	CAP-SS	Solvency Statement dated 29/05/15	View PDF Solvency Statement dated 29/05/15 - link opens in a new window - 1 page (1 page)
04 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 29/05/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 29/05/2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 270,126	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 270,126 - link opens in a new window - 6 pages (6 pages)

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