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O&H OLD BURLINGTON LIMITED

Company number 05233568

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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)
27 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2022	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 - 7 pages (7 pages)
10 Sep 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 - 7 pages (7 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)
31 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 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)
07 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 May 2020	SH19	Statement of capital on 7 May 2020 GBP 1	View PDF Statement of capital on 7 May 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 May 2020	CAP-SS	Solvency Statement dated 30/04/20	View PDF Solvency Statement dated 30/04/20 - link opens in a new window - 2 pages (2 pages)
07 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/04/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/04/2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC07	Cessation of O&H Properties Limited as a person with significant control on 21 September 2018	View PDF Cessation of O&H Properties Limited as a person with significant control on 21 September 2018 - link opens in a new window - 1 page (1 page)
11 Feb 2020	PSC02	Notification of O&H Holdings Limited as a person with significant control on 21 September 2018	View PDF Notification of O&H Holdings Limited as a person with significant control on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
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)
12 Nov 2019	CS01	Confirmation statement made on 16 September 2019 with updates	View PDF Confirmation statement made on 16 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2019	MR04	Satisfaction of charge 052335680003 in full	View PDF Satisfaction of charge 052335680003 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	AD01	Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN to 2 Mill Street London W1S 2AT on 31 January 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 31 January 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)
08 Nov 2018	CS01	Confirmation statement made on 16 September 2018 with updates	View PDF Confirmation statement made on 16 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2018	MR01	Registration of charge 052335680003, created on 25 April 2018	View PDF Registration of charge 052335680003, created on 25 April 2018 - link opens in a new window - 38 pages (38 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 19 March 2018 GBP 2 - link opens in a new window - 8 pages (8 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 19 March 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 17 pages (17 pages)
25 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	View PDF Confirmation statement made on 16 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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