O & H HOLDINGS LIMITED

Company number 05720959

Date	Type	Description	View / Download
06 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 6 January 2024	(7 pages)
14 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 6 January 2023	(7 pages)
09 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 6 January 2022	(7 pages)
01 Apr 2021	CH01	Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021	(2 pages)
29 Jan 2021	600	Appointment of a voluntary liquidator	(4 pages)
29 Jan 2021	LIQ01	Declaration of solvency	(5 pages)
29 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-07	(1 page)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Dec 2020	SH01	Statement of capital following an allotment of shares on 28 December 2020 GBP 99,299.22	(3 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	(19 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Aug 2020	AA01	Previous accounting period shortened from 31 August 2019 to 30 August 2019	(1 page)
12 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 12/04/2019	(3 pages)
12 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 12/04/2018	(6 pages)
21 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	(4 pages)
06 Nov 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 August 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of Joyce Gabbay as a director on 26 June 2019	(1 page)
27 Jun 2019	TM02	Termination of appointment of Caroline Hanouka as a secretary on 26 June 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of Alan Gabbay as a director on 26 June 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of Lily Shahmoon as a director on 26 June 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of Ronnie Aaron Shahmoon as a director on 26 June 2019	(1 page)
01 May 2019	CS01	Confirmation statement made on 12 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 12/06/2020.	(5 pages)
31 Jan 2019	AD01	Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 2 Mill Street London W1S 2AT on 31 January 2019	(1 page)
02 Jan 2019	AA	Group of companies' accounts made up to 28 February 2018	(51 pages)
16 Apr 2018	AD02	Register inspection address has been changed to Bdo Llp 2nd Floor 31 Chertsey Street Guildford GU1 4HD	(1 page)