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O21C BRANDS LIMITED

Company number 05570946

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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)
04 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
04 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2023 LIQ01 Declaration of solvency
17 May 2023 AD01 Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 17 May 2023
17 May 2023 600 Appointment of a voluntary liquidator
17 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-17
27 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
24 May 2022 AA Total exemption full accounts made up to 30 September 2021
29 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
02 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with updates
10 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
01 Feb 2020 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
21 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
16 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
10 Jul 2018 AD01 Registered office address changed from 1 Manor House the Crescent Leatherhead KT22 8DY England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 10 July 2018
06 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
27 Sep 2016 AD01 Registered office address changed from Manor House the Crescent Leatherhead Surrey KT22 8DH to 1 Manor House the Crescent Leatherhead KT22 8DY on 27 September 2016
30 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
23 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
23 Jun 2015 AA Total exemption full accounts made up to 30 September 2014