Companies House does not verify the accuracy of the information filed

Advanced company search

OSYH LIMITED

Company number 04770418

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	AD01	Registered office address changed from C/O Baker Tilly Elgar House Holmer Road Hereford HR4 9SF United Kingdom on 2 August 2012	View PDF Registered office address changed from C/O Baker Tilly Elgar House Holmer Road Hereford HR4 9SF United Kingdom on 2 August 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-24 - link opens in a new window - 1 page (1 page)
26 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders Statement of capital on 2012-07-26 GBP 416.5	View PDF Annual return made up to 19 May 2012 with full list of shareholders Statement of capital on 2012-07-26 GBP 416.5 - link opens in a new window - 22 pages (22 pages)
03 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
26 Jan 2012	AD01	Registered office address changed from Wharton Court, Wharton Leominster Herefordshire HR6 0NX on 26 January 2012	View PDF Registered office address changed from Wharton Court, Wharton Leominster Herefordshire HR6 0NX on 26 January 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
04 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
23 Feb 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-09-30 - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	TM01	Termination of appointment of Christopher Hillyard as a director	View PDF Termination of appointment of Christopher Hillyard as a director - link opens in a new window - 1 page (1 page)
19 Aug 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
12 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	View PDF Previous accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	CH03	Secretary's details changed for Mr Gary John Watts on 1 March 2010	View PDF Secretary's details changed for Mr Gary John Watts on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH03	Secretary's details changed for Mr Gary John Watts on 1 March 2010	View PDF Secretary's details changed for Mr Gary John Watts on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	TM02	Termination of appointment of Wayne Symonds as a secretary	View PDF Termination of appointment of Wayne Symonds as a secretary - link opens in a new window - 1 page (1 page)
06 Jul 2010	AP03	Appointment of Mr Gary John Watts as a secretary	View PDF Appointment of Mr Gary John Watts as a secretary - link opens in a new window - 1 page (1 page)
10 Mar 2010	TM01	Termination of appointment of Russell Price as a director	View PDF Termination of appointment of Russell Price as a director - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
02 Jul 2009	363a	Return made up to 19/05/09; no change of members	View PDF Return made up to 19/05/09; no change of members - link opens in a new window - 10 pages (10 pages)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
16 Jun 2008	363s	Return made up to 19/05/08; no change of members	View PDF Return made up to 19/05/08; no change of members - link opens in a new window - 8 pages (8 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?