OBOE INVESTMENTS LIMITED

Company number 05814088

Date	Type	Description	View / Download
05 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2016	4.68	Liquidators' statement of receipts and payments to 22 March 2016	(7 pages)
05 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
24 Sep 2015	TM01	Termination of appointment of William Finian Paul Swords as a director on 19 August 2015	(1 page)
26 Aug 2015	4.70	Declaration of solvency	(4 pages)
31 Jul 2015	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3NS to 55 Baker Street London W1U 7EU on 31 July 2015	(2 pages)
31 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
31 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-20	(1 page)
25 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-25 CAD 2	(5 pages)
23 Jun 2015	MR04	Satisfaction of charge 1 in full	(12 pages)
23 Jun 2015	MR04	Satisfaction of charge 4 in full	(9 pages)
23 Jun 2015	MR04	Satisfaction of charge 3 in full	(9 pages)
23 Jun 2015	MR04	Satisfaction of charge 2 in full	(12 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
30 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 15/09/2014	(1 page)
30 Sep 2014	SH02	Statement of capital on 15 September 2014 CAD 2	(5 pages)
01 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders	(6 pages)
16 Jun 2014	AP01	Appointment of Mr Michael Anthony Wren as a director	(2 pages)
16 Jun 2014	AP01	Appointment of Mr David Ahmad as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Nicola Petheridge as a director	(1 page)
26 Mar 2014	AUD	Auditor's resignation	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Andrew Revill as a director	(1 page)
20 Mar 2014	AA	Full accounts made up to 31 October 2013	(12 pages)
23 Jul 2013	AA	Full accounts made up to 31 October 2012	(12 pages)
02 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)