- Company Overview for OUSEGATE HOUSE LIMITED (04349203)
- Filing history for OUSEGATE HOUSE LIMITED (04349203)
- People for OUSEGATE HOUSE LIMITED (04349203)
- Charges for OUSEGATE HOUSE LIMITED (04349203)
- Insolvency for OUSEGATE HOUSE LIMITED (04349203)
- More for OUSEGATE HOUSE LIMITED (04349203)
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) |
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15 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
28 Jul 2017 | LIQ01 | Declaration of solvency | |
14 Jul 2017 | AD01 | Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 14 July 2017 | |
10 Jul 2017 | RESOLUTIONS |
Resolutions
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08 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
01 Mar 2017 | CH02 | Director's details changed for Valsec Director Limited on 24 February 2017 | |
01 Mar 2017 | CH04 | Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 | |
28 Feb 2017 | AP01 | Appointment of Ms Ciara Fitzgibbon as a director on 24 February 2017 | |
28 Feb 2017 | TM01 | Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 | |
11 Jan 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
08 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Jan 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
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|
05 Jan 2016 | TM01 | Termination of appointment of Claire Treacy as a director on 5 January 2016 | |
05 Jan 2016 | AP01 | Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 | |
06 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
11 Aug 2015 | AP01 | Appointment of Mrs Claire Treacy as a director on 31 July 2015 | |
11 Aug 2015 | TM01 | Termination of appointment of David John Kirkby as a director on 31 July 2015 | |
08 May 2015 | MR04 | Satisfaction of charge 5 in full | |
08 May 2015 | MR04 | Satisfaction of charge 2 in full | |
08 May 2015 | MR04 | Satisfaction of charge 1 in full | |
08 May 2015 | MR04 | Satisfaction of charge 3 in full | |
08 May 2015 | MR04 | Satisfaction of charge 4 in full | |
08 May 2015 | MR04 | Satisfaction of charge 6 in full | |
08 May 2015 | MR04 | Satisfaction of charge 7 in full |