Companies House does not verify the accuracy of the information filed

O&H (FIVE) LIMITED

Company number 05715468

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 17 May 2024	View PDF Liquidators' statement of receipts and payments to 17 May 2024 - link opens in a new window - 7 pages (7 pages)
05 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 17 May 2023	View PDF Liquidators' statement of receipts and payments to 17 May 2023 - link opens in a new window - 7 pages (7 pages)
22 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 17 May 2022	View PDF Liquidators' statement of receipts and payments to 17 May 2022 - link opens in a new window - 7 pages (7 pages)
26 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 17 May 2021	View PDF Liquidators' statement of receipts and payments to 17 May 2021 - link opens in a new window - 7 pages (7 pages)
01 Apr 2021	CH01	Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021	View PDF Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-18 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 August 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	TM01	Termination of appointment of David Warren Lyons as a director on 26 June 2019	View PDF Termination of appointment of David Warren Lyons as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	TM01	Termination of appointment of Alan Gabbay as a director on 26 June 2019	View PDF Termination of appointment of Alan Gabbay as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	TM01	Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019	View PDF Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 21 pages (21 pages)
07 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 21 pages (21 pages)
27 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 20 pages (20 pages)
22 Jun 2016	CH01	Director's details changed for Mr Eli Allen Shahmoon on 22 June 2016	View PDF Director's details changed for Mr Eli Allen Shahmoon on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 - link opens in a new window - 7 pages (7 pages)
18 Jan 2016	AP01	Appointment of Mr David Warren Lyons as a director on 18 January 2016	View PDF Appointment of Mr David Warren Lyons as a director on 18 January 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

O&H (FIVE) LIMITED

Filter by category