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OSSPRAY LIMITED

Company number 05033642

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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)
28 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2014 2.24B Administrator's progress report to 23 January 2014
28 Jan 2014 2.35B Notice of move from Administration to Dissolution on 23 January 2014
28 Jan 2014 2.24B Administrator's progress report to 12 January 2014
14 Jan 2014 2.40B Notice of appointment of replacement/additional administrator
14 Jan 2014 2.39B Notice of vacation of office by administrator
22 Aug 2013 AD01 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 22 August 2013
25 Jul 2013 2.24B Administrator's progress report to 12 July 2013
25 Jul 2013 2.31B Notice of extension of period of Administration
28 Feb 2013 2.24B Administrator's progress report to 26 January 2013
02 Nov 2012 2.16B Statement of affairs with form 2.14B/2.15B
11 Oct 2012 F2.18 Notice of deemed approval of proposals
27 Sep 2012 2.17B Statement of administrator's proposal
11 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
03 Aug 2012 AD01 Registered office address changed from 5th Floor Henriette Raphael Building Kings College London Guy's Hospital Campus London SE1 1UL United Kingdom on 3 August 2012
03 Aug 2012 2.12B Appointment of an administrator
28 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
Statement of capital on 2012-02-28
  • GBP 29,634.01
28 Feb 2012 CH01 Director's details changed for Dr Ian Dennis Thompson on 29 November 2011
28 Feb 2012 CH01 Director's details changed for Richard Whatley on 29 November 2011
29 Nov 2011 AD01 Registered office address changed from Hodgkin Building King College London Guy's Hospital Campus London SE1 1UL England on 29 November 2011
24 Nov 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2011 TM01 Termination of appointment of Jacqueline Fastenau Walker as a director on 5 October 2011
03 Nov 2011 AP01 Appointment of Richard Whatley as a director on 12 October 2011
02 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jun 2011 AA Total exemption full accounts made up to 31 December 2010