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OSBORN HOUSE PROPERTIES LIMITED

Company number 05106395

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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 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2012 AD01 Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR on 12 April 2012
12 Apr 2012 600 Appointment of a voluntary liquidator
12 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-04
12 Apr 2012 4.70 Declaration of solvency
07 Mar 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
07 Mar 2012 TM01 Termination of appointment of Stefan Benkov Benev as a director on 16 January 2012
25 Oct 2011 AP01 Appointment of Mr Amardip Singh Bhullar as a director on 17 October 2011
21 Oct 2011 TM01 Termination of appointment of Karanbir Singh Bhullar as a director on 17 October 2011
30 Sep 2011 AA Accounts for a small company made up to 31 May 2011
03 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 1,000
18 Oct 2010 AA Accounts for a small company made up to 31 May 2010
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2010 AD03 Register(s) moved to registered inspection location
21 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
21 Apr 2010 AD02 Register inspection address has been changed
22 Dec 2009 AA Accounts for a small company made up to 31 May 2009
20 Nov 2009 CH03 Secretary's details changed for Stefan Benkov Benev on 1 October 2009
11 Nov 2009 TM01 Termination of appointment of Richard Hodson as a director
11 Nov 2009 AP01 Appointment of Stefan Benkov Benev as a director
11 Nov 2009 AP01 Appointment of Sally Ann Hodson as a director
09 May 2009 363a Return made up to 20/04/09; full list of members
07 Apr 2009 288b Appointment Terminated Director ajmair bhullar
07 Apr 2009 288a Director appointed karanbir singh bhullar