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OSBOURNE PROPERTIES LIMITED

Company number 04981269

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2020 DS01 Application to strike the company off the register
19 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 19 December 2019
19 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
09 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
27 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Mar 2018 PSC01 Notification of Andrew Mackelden as a person with significant control on 12 March 2018
11 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
15 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
09 May 2017 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O White Lodge 19 Val Prinseps Road Pevensey Bay East Sussex BN24 6JD on 9 May 2017
09 May 2017 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 11 April 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
13 Apr 2015 AD01 Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 94 Park Lane Croydon Surrey CR0 1JB on 13 April 2015
13 Apr 2015 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 March 2015
13 Apr 2015 TM02 Termination of appointment of Amp Mgmt Ltd as a secretary on 26 March 2015
06 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AP04 Appointment of Amp Mgmt Ltd as a secretary on 1 March 2014
23 Jul 2014 TM02 Termination of appointment of Tina Mackelden as a secretary on 1 March 2014
23 Jul 2014 AD01 Registered office address changed from The Old Bank Wallsend House Richmond Road Pevensey Bay Pevensey East Sussex BN24 6AU to 183 Langney Road Eastbourne East Sussex BN22 8AH on 23 July 2014