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O&H ST GEORGES LIMITED

Company number 05216539

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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)
04 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
27 Jul 2022	O/C STAY	Order of court to stay winding up	View PDF Order of court to stay winding up - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AD01	Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 2 Mill Street London W1S 2AT on 24 September 2021	View PDF Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 2 Mill Street London W1S 2AT on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 9 July 2021	View PDF Liquidators' statement of receipts and payments to 9 July 2021 - link opens in a new window - 11 pages (11 pages)
01 Apr 2021	CH01	Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021	View PDF Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AD01	Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 55 Baker Street London W1U 7EU on 3 August 2020	View PDF Registered office address changed from 2 Mill Street London W1S 2AT United Kingdom to 55 Baker Street London W1U 7EU on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10 - link opens in a new window - 1 page (1 page)
22 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	AP01	Appointment of Mr Eli Allen Shahmoon as a director on 2 January 2020	View PDF Appointment of Mr Eli Allen Shahmoon as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP01	Appointment of Dr David Selim Gabbay as a director on 2 January 2020	View PDF Appointment of Dr David Selim Gabbay as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM01	Termination of appointment of Gerben Van Den Berg as a director on 2 January 2020	View PDF Termination of appointment of Gerben Van Den Berg as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	TM01	Termination of appointment of Morris Rashty as a director on 2 January 2020	View PDF Termination of appointment of Morris Rashty as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	TM01	Termination of appointment of Wouter Beezemer as a director on 2 January 2020	View PDF Termination of appointment of Wouter Beezemer as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 August 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with updates	View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	AD01	Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN to 2 Mill Street London W1S 2AT on 1 February 2019	View PDF Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN to 2 Mill Street London W1S 2AT on 1 February 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 18 pages (18 pages)
04 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with updates	View PDF Confirmation statement made on 27 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	AP01	Appointment of Mr Wouter Beezemer as a director on 26 March 2018	View PDF Appointment of Mr Wouter Beezemer as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	TM01	Termination of appointment of Peter Booster as a director on 26 March 2018	View PDF Termination of appointment of Peter Booster as a director on 26 March 2018 - link opens in a new window - 1 page (1 page)

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