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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)
18 Jan 2016 AP01 Appointment of Mr David Warren Lyons as a director on 18 January 2016
12 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
09 Oct 2015 AA Full accounts made up to 28 February 2015
29 Jul 2015 TM01 Termination of appointment of David William Reavell as a director on 29 July 2015
30 Jan 2015 MR04 Satisfaction of charge 2 in full
30 Jan 2015 MR04 Satisfaction of charge 1 in full
13 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
22 Oct 2014 AA Full accounts made up to 28 February 2014
22 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
17 Oct 2013 CH01 Director's details changed for Dr David Selim Gabbay on 15 October 2013
16 Oct 2013 AA Accounts made up to 28 February 2013
22 Nov 2012 AA Accounts made up to 29 February 2012
20 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
09 Mar 2012 CH01 Director's details changed for Dr David Selim Gabbay on 8 March 2012
17 Nov 2011 AA Accounts made up to 28 February 2011
15 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011
26 Nov 2010 AA Accounts made up to 28 February 2010
05 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
26 May 2010 AP03 Appointment of Mrs Caroline Hanouka as a secretary
14 Apr 2010 TM01 Termination of appointment of Paul Nicholson as a director
14 Apr 2010 TM02 Termination of appointment of Paul Nicholson as a secretary
12 Apr 2010 TM01 Termination of appointment of Sam Samra as a director
17 Jan 2010 AD01 Registered office address changed from 11-14 Grafton Street London W15 4EW on 17 January 2010
04 Dec 2009 AA Accounts made up to 28 February 2009