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OBSIDIAN (TRADING) LIMITED

Company number 05500885

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2014 DS01 Application to strike the company off the register
01 Apr 2014 TM01 Termination of appointment of Ron Beller as a director
28 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 MR04 Satisfaction of charge 7 in full
14 Jan 2014 MR04 Satisfaction of charge 8 in full
14 Jan 2014 MR04 Satisfaction of charge 9 in full
22 Nov 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
10 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 1
10 Jul 2013 CH01 Director's details changed for Ron Eric Beller on 1 January 2013
09 Jul 2013 CH01 Director's details changed for Mr Michael David Wright Hall on 1 January 2013
13 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Sep 2012 TM02 Termination of appointment of Helen Kinsman as a secretary
10 Sep 2012 AD01 Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom on 10 September 2012
31 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 9
26 Mar 2012 AD01 Registered office address changed from 21 Arlington Street London SW1A 1RN on 26 March 2012
20 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
12 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009