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O&H TALBOT (NO. 1) LIMITED

Company number 05407974

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2019 DS01 Application to strike the company off the register
08 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
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 Jun 2018 CS01 Confirmation statement made on 30 March 2018 with updates
22 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
26 Jun 2017 AA Accounts for a dormant company made up to 28 February 2017
08 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
28 Jun 2016 CH01 Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016
20 Apr 2016 AA Accounts for a dormant company made up to 29 February 2016
13 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
16 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
08 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
06 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
08 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
17 Oct 2013 CH01 Director's details changed for Dr David Selim Gabbay on 15 October 2013
22 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
17 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
20 Apr 2012 AA Accounts for a dormant company made up to 29 February 2012
05 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Dr David Selim Gabbay on 12 March 2012
20 Sep 2011 CH01 Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011
01 Jun 2011 AA Accounts for a dormant company made up to 28 February 2011
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders