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O&H Q1 LIMITED

Company number 05277211

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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
05 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 17 May 2023
22 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 17 May 2022
26 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 17 May 2021
02 Apr 2021 CH01 Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021
09 Jun 2020 LIQ01 Declaration of solvency
08 Jun 2020 600 Appointment of a voluntary liquidator
08 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-18
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
27 Jun 2019 TM01 Termination of appointment of David Warren Lyons as a director on 26 June 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 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
31 Jan 2019 AD01 Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN to 2 Mill Street London W1S 2AT on 31 January 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
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
09 Oct 2017 AA Full accounts made up to 28 February 2017
18 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
21 Oct 2016 AA Full accounts made up to 29 February 2016
29 Jun 2016 CH01 Director's details changed for Mr Ronnie Aaron Shahmoon on 22 June 2016
27 Jun 2016 CH01 Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016