O&H Q5 LIMITED

Company number 05277151

Date	Type	Description	View / Download
20 May 2019	TM01	Termination of appointment of Alison Virginia Allen as a director on 17 May 2019	(1 page)
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	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
05 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	(24 pages)
11 Jan 2018	CS01	Confirmation statement made on 29 November 2017 with updates	(4 pages)
10 Oct 2017	AA	Accounts for a small company made up to 28 February 2017	(22 pages)
16 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
07 Oct 2016	AA	Full accounts made up to 29 February 2016	(22 pages)
29 Jun 2016	CH01	Director's details changed for Mr Ronnie Aaron Shahmoon on 22 June 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr David Warren Lyons as a director on 18 January 2016	(2 pages)
10 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,500,002	(9 pages)
09 Oct 2015	AA	Full accounts made up to 28 February 2015	(16 pages)
29 Jul 2015	TM01	Termination of appointment of David William Reavell as a director on 29 July 2015	(1 page)
10 Apr 2015	CH01	Director's details changed for Mr Alan Gabbay on 24 November 2014	(2 pages)
06 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,500,002	(10 pages)
22 Oct 2014	AA	Full accounts made up to 28 February 2014	(16 pages)
03 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,500,002	(10 pages)
17 Oct 2013	CH01	Director's details changed for Dr David Selim Gabbay on 15 October 2013	(2 pages)
16 Oct 2013	AA	Full accounts made up to 28 February 2013	(16 pages)
20 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
13 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)