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OSA FINE SPIRITS LTD

Company number 04826839

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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)
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 SH06 Cancellation of shares. Statement of capital on 22 June 2013
  • GBP 450
06 Jul 2015 SH03 Purchase of own shares.
07 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 450
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 60,450
05 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 AD01 Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE England on 5 March 2013
16 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
16 Jul 2012 AD01 Registered office address changed from 16-19 Copperfields Spital Street Daftford Kent DA1 2DE on 16 July 2012
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
02 Nov 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 5
05 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Sep 2009 363a Return made up to 09/07/09; no change of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Oct 2008 363s Return made up to 09/07/08; change of members
  • 363(353) ‐ Location of register of members address changed
30 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
14 May 2008 288a Director appointed robert david gorton