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ON SIGHT HOLDINGS LIMITED

Company number 05843797

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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)
09 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
31 May 2017	AD01	Registered office address changed from 34-35 Bedfordbury London WC2N 4DU to 82 st John Street London EC1M 4JN on 31 May 2017	View PDF Registered office address changed from 34-35 Bedfordbury London WC2N 4DU to 82 st John Street London EC1M 4JN on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-04 - link opens in a new window - 1 page (1 page)
18 Aug 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 9,021	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 9,021 - link opens in a new window - 7 pages (7 pages)
18 Aug 2016	CH01	Director's details changed for Joanna Kate Craddock on 1 July 2016	View PDF Director's details changed for Joanna Kate Craddock on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	CH01	Director's details changed for Mr Simon Craddock on 1 July 2016	View PDF Director's details changed for Mr Simon Craddock on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	CH03	Secretary's details changed for Joanna Kate Craddock on 1 July 2016	View PDF Secretary's details changed for Joanna Kate Craddock on 1 July 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 15 pages (15 pages)
15 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Jan 2016	MR01	Registration of charge 058437970003, created on 19 January 2016	View PDF Registration of charge 058437970003, created on 19 January 2016 - link opens in a new window - 124 pages (124 pages)
11 Jan 2016	TM01	Termination of appointment of Nicholas Donald Byfield as a director on 8 January 2016	View PDF Termination of appointment of Nicholas Donald Byfield as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 9,021	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 9,021 - link opens in a new window - 6 pages (6 pages)
26 May 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 15 pages (15 pages)
07 Aug 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 9,021	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 9,021 - link opens in a new window - 6 pages (6 pages)
06 May 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 15 pages (15 pages)
28 Apr 2014	AD01	Registered office address changed from 14-15 Berners Street London W1T 3LJ on 28 April 2014	View PDF Registered office address changed from 14-15 Berners Street London W1T 3LJ on 28 April 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19	View PDF Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 - link opens in a new window - 6 pages (6 pages)
08 May 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 15 pages (15 pages)
15 Aug 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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