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O THREE PROPERTIES LTD

Company number 05795331

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2012 DS01 Application to strike the company off the register
27 Jul 2011 AA Total exemption full accounts made up to 30 April 2010
11 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-06-10
  • GBP 3
10 Jun 2011 CH01 Director's details changed for Mrs Caroline Hanouka on 5 June 2010
10 Jun 2011 CH01 Director's details changed for Alan Gabbay on 5 June 2010
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
24 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Annette Dalah on 25 April 2010
24 May 2010 CH01 Director's details changed for Alan Gabbay on 24 April 2010
24 May 2010 CH01 Director's details changed for Caroline Hanouka on 2 February 2010
10 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
23 Jul 2009 363a Return made up to 25/04/09; full list of members
23 Jul 2009 287 Registered office changed on 23/07/2009 from 32 old burlington street london W1S 3AT
23 Jul 2009 288c Director's Change of Particulars / caroline hanouka / 10/07/2009 / HouseName/Number was: , now: 57; Street was: flat 29 london house, now: winnington road; Area was: 7-9 avenue road, now: hampstead garden suburb; Post Town was: st johns wood, now: london; Post Code was: NW8 7PX, now: N2 0TS
23 Jul 2009 288c Director's Change of Particulars / annette dalah / 22/07/2009 / HouseName/Number was: , now: courtenay house; Street was: flat 4 83-86 prince albert road, now: courtenay avenue; Area was: st johns wood, now: highgate; Post Code was: NW8 7RU, now: NW6 4LR
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
01 Sep 2008 AA Total exemption full accounts made up to 30 April 2007
30 Jul 2008 363a Return made up to 25/04/08; full list of members
03 Aug 2007 363s Return made up to 25/04/07; full list of members
03 Aug 2007 363(287) Registered office changed on 03/08/07
07 Jun 2007 88(2)R Ad 23/05/07--------- £ si 2@1=2 £ ic 1/3
07 Jun 2007 287 Registered office changed on 07/06/07 from: summit house 12 red lion square london WC1R 4QD