- Company Overview for OBENTO LIMITED (05242995)
- Filing history for OBENTO LIMITED (05242995)
- People for OBENTO LIMITED (05242995)
- Charges for OBENTO LIMITED (05242995)
- Insolvency for OBENTO LIMITED (05242995)
- More for OBENTO LIMITED (05242995)
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) |
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18 Feb 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Nov 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 Jul 2021 | AD01 | Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on 26 July 2021 | |
15 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
15 Dec 2020 | LIQ01 | Declaration of solvency | |
12 Dec 2020 | AD01 | Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 12 December 2020 | |
07 Dec 2020 | 600 | Appointment of a voluntary liquidator | |
07 Dec 2020 | RESOLUTIONS |
Resolutions
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27 Nov 2020 | SH20 | Statement by Directors | |
27 Nov 2020 | SH19 |
Statement of capital on 27 November 2020
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27 Nov 2020 | CAP-SS | Solvency Statement dated 01/12/19 | |
27 Nov 2020 | RESOLUTIONS |
Resolutions
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13 Nov 2020 | MR04 | Satisfaction of charge 2 in full | |
22 Jun 2020 | CS01 | Confirmation statement made on 24 May 2020 with no updates | |
20 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
25 Jun 2019 | AD01 | Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019 | |
28 May 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
24 May 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates | |
06 Nov 2017 | AD01 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 November 2017 | |
16 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
30 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
16 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 May 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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24 May 2016 | SH01 |
Statement of capital following an allotment of shares on 15 February 2016
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