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O&H Q4 LIMITED

Company number 05277150

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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 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 6 January 2024
14 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 6 January 2023
10 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 6 January 2022
01 Apr 2021 CH01 Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021
29 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-07
28 Jan 2021 600 Appointment of a voluntary liquidator
28 Jan 2021 LIQ01 Declaration of solvency
04 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
27 Aug 2020 PSC02 Notification of O&H Developments Limited as a person with significant control on 25 August 2020
17 Dec 2019 MR04 Satisfaction of charge 3 in full
28 Nov 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 August 2019
12 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
13 Aug 2019 AP01 Appointment of Miss Alison Virginia Allen as a director on 13 August 2019
13 Aug 2019 AP01 Appointment of Mr Peter Dee-Shapland as a director on 13 August 2019
27 Jun 2019 TM02 Termination of appointment of Caroline Hanouka as a secretary on 26 June 2019
27 Jun 2019 TM01 Termination of appointment of Alan Gabbay as a director on 26 June 2019
27 Jun 2019 TM01 Termination of appointment of David Warren Lyons as a director on 26 June 2019
27 Jun 2019 TM01 Termination of appointment of Ronnie Aaron Shahmoon as a director on 26 June 2019
20 May 2019 TM01 Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019
20 May 2019 TM01 Termination of appointment of Alison Virginia Allen as a director on 17 May 2019
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
05 Dec 2018 AA Accounts for a small company made up to 28 February 2018
12 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates