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OBENTO LIMITED

Company number 05242995

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-11-20
27 Nov 2020 SH20 Statement by Directors
27 Nov 2020 SH19 Statement of capital on 27 November 2020
  • GBP 555,600
27 Nov 2020 CAP-SS Solvency Statement dated 01/12/19
27 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 926,000
24 May 2016 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 926,000