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O&H CHELSEA LIMITED

Company number 04589010

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
24 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
01 Apr 2021 CH01 Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021
09 Jun 2020 LIQ01 Declaration of solvency
08 Jun 2020 600 Appointment of a voluntary liquidator
08 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-18
28 Nov 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 August 2019
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
30 Jan 2019 AD01 Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN to 2 Mill Street London W1S 2AT on 30 January 2019
06 Dec 2018 AA Accounts for a small company made up to 28 February 2018
27 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
30 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
09 Oct 2017 AA Full accounts made up to 28 February 2017
16 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
20 Oct 2016 AA Full accounts made up to 29 February 2016
27 Jun 2016 CH01 Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016
12 Jan 2016 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
09 Oct 2015 AA Full accounts made up to 28 February 2015
11 Mar 2015 MR04 Satisfaction of charge 6 in full
11 Mar 2015 MR04 Satisfaction of charge 5 in full
11 Mar 2015 MR04 Satisfaction of charge 3 in full
11 Mar 2015 MR04 Satisfaction of charge 4 in full
11 Mar 2015 MR04 Satisfaction of charge 2 in full
11 Mar 2015 MR04 Satisfaction of charge 1 in full
06 Jan 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1