- Company Overview for O&H Q4 LIMITED (05277150)
- Filing history for O&H Q4 LIMITED (05277150)
- People for O&H Q4 LIMITED (05277150)
- Charges for O&H Q4 LIMITED (05277150)
- Insolvency for O&H Q4 LIMITED (05277150)
- More for O&H Q4 LIMITED (05277150)
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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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
|
|
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 |