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OSBORNE HOUSE (LADYE BAY) LIMITED

Company number 05029150

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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)
09 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2013	2.35B	Notice of move from Administration to Dissolution on 2 July 2013	View PDF Notice of move from Administration to Dissolution on 2 July 2013 - link opens in a new window - 20 pages (20 pages)
15 Feb 2013	2.24B	Administrator's progress report to 18 January 2013	View PDF Administrator's progress report to 18 January 2013 - link opens in a new window - 22 pages (22 pages)
01 Oct 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
12 Sep 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
14 Aug 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	AD01	Registered office address changed from 5 Deansway Worcester WR1 2JG on 25 July 2012	View PDF Registered office address changed from 5 Deansway Worcester WR1 2JG on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
20 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 2	View PDF Annual return made up to 29 January 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
21 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
17 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2010	CH01	Director's details changed for Rex Mackrill on 17 February 2010	View PDF Director's details changed for Rex Mackrill on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
04 Feb 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
01 Feb 2008	363a	Return made up to 29/01/08; full list of members	View PDF Return made up to 29/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	363a	Return made up to 29/01/07; full list of members	View PDF Return made up to 29/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
18 May 2007	225	Accounting reference date shortened from 31/05/07 to 30/06/06	View PDF Accounting reference date shortened from 31/05/07 to 30/06/06 - link opens in a new window - 1 page (1 page)
24 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 2006	CERTNM	Company name changed osborne house (ladye bay, cleved on) LIMITED\certificate issued on 03/07/06	View PDF Company name changed osborne house (ladye bay, cleved on) LIMITED\certificate issued on 03/07/06 - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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