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OWL BAY ESTATES LIMITED

Company number 05760326

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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 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 28 April 2024
14 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 28 April 2023
14 Jun 2023 LIQ02 Statement of affairs
06 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-29
11 May 2022 AD01 Registered office address changed from Unit 6 st Georges Business Centre St Georges Business Square Portsmouth PO1 3EY United Kingdom to 7 st Petersgate Stockport SK1 1EB on 11 May 2022
11 May 2022 600 Appointment of a voluntary liquidator
11 May 2022 LIQ02 Statement of affairs
28 Feb 2022 AA Total exemption full accounts made up to 27 February 2021
25 Jan 2022 AP01 Appointment of Mr Robert Alan Langley as a director on 25 November 2021
19 Jan 2022 TM02 Termination of appointment of Rupert Justinian Baskcomb as a secretary on 25 November 2021
19 Jan 2022 TM01 Termination of appointment of Rupert Justinian Baskcomb as a director on 25 November 2021
30 Nov 2021 AA01 Previous accounting period shortened from 28 February 2021 to 27 February 2021
20 Jul 2021 TM01 Termination of appointment of David Alan Roberts as a director on 15 April 2021
21 Jun 2021 AD01 Registered office address changed from 20C Ordnance Row Portsmouth PO1 3DN England to Unit 6 st Georges Business Centre St Georges Business Square Portsmouth PO1 3EY on 21 June 2021
21 Jun 2021 PSC05 Change of details for Witney Road Limited as a person with significant control on 21 June 2021
19 Apr 2021 AA Accounts for a dormant company made up to 28 February 2020
16 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
28 Oct 2020 AA01 Previous accounting period shortened from 29 April 2020 to 29 February 2020
01 Oct 2020 AA Total exemption full accounts made up to 29 April 2019
08 Jul 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
17 Jun 2020 MR04 Satisfaction of charge 2 in full
12 Jun 2020 MR04 Satisfaction of charge 1 in full
12 Jun 2020 MR04 Satisfaction of charge 057603260004 in full
31 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
24 Oct 2019 PSC05 Change of details for Witney Road Limited as a person with significant control on 22 October 2019