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O&H (QUEEN'S GATE) LIMITED

Company number 05715465

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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)
22 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
22 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 9 July 2022
10 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 9 July 2021
01 Apr 2021 CH01 Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021
30 Jul 2020 LIQ01 Declaration of solvency
30 Jul 2020 600 Appointment of a voluntary liquidator
30 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-10
07 May 2020 SH19 Statement of capital on 7 May 2020
  • GBP 1
07 May 2020 SH20 Statement by Directors
07 May 2020 CAP-SS Solvency Statement dated 30/04/20
07 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
17 Dec 2019 MR04 Satisfaction of charge 057154650005 in full
17 Dec 2019 MR04 Satisfaction of charge 057154650006 in full
28 Nov 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 August 2019
27 Jun 2019 TM01 Termination of appointment of David Warren Lyons as a director on 26 June 2019
20 May 2019 TM01 Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019
20 May 2019 TM01 Termination of appointment of Alison Virginia Allen as a director on 17 May 2019
14 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
30 Jan 2019 AD01 Registered office address changed from 25-28 Old Burlington Street London London W1S 3AN to 2 Mill Street London W1S 2AT on 30 January 2019
06 Dec 2018 AA Accounts for a small company made up to 28 February 2018
07 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
09 Oct 2017 AA Full accounts made up to 28 February 2017
06 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates