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OSSULTON WAY FLATS LIMITED

Company number 05357074

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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)
29 Dec 2015 AA Total exemption full accounts made up to 28 February 2015
16 Sep 2015 AP01 Appointment of Ms Eliana Green as a director on 16 September 2015
16 Sep 2015 CH01 Director's details changed for Sara Joy Coren on 16 September 2015
15 Sep 2015 TM01 Termination of appointment of Katie Arora as a director on 15 September 2015
28 Aug 2015 AD01 Registered office address changed from Michael Laurie Magar Ltd 8-12 Woodhouse Road London N12 0RG to C/O Michael Laurie Magar, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 28 August 2015
28 Apr 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 11
04 Dec 2014 AP04 Appointment of Michael Laurie Magar Ltd as a secretary on 4 December 2014
04 Dec 2014 TM02 Termination of appointment of Daphna Karger as a secretary on 3 December 2014
04 Dec 2014 AD01 Registered office address changed from 139 Ossulton Way London N2 0JS to Michael Laurie Magar Ltd 8-12 Woodhouse Road London N12 0RG on 4 December 2014
30 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
06 May 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 11
07 Mar 2014 AAMD Amended accounts made up to 28 February 2013
01 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Apr 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
12 Mar 2013 AAMD Amended accounts made up to 28 February 2012
29 May 2012 AA Total exemption small company accounts made up to 28 February 2012
18 Apr 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
18 Apr 2012 CH03 Secretary's details changed for Miss Daphna Karger on 1 April 2012
07 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Jun 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
29 Jun 2011 TM01 Termination of appointment of Ari Boyd as a director
29 Jun 2011 TM02 Termination of appointment of Ari Boyd as a secretary
29 Jun 2011 CH01 Director's details changed for Miss Daphna Karger on 6 December 2010
29 Jun 2011 AP03 Appointment of Miss Daphna Karger as a secretary
26 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association