Advanced company searchLink opens in new window

ONSEA DEVELOPMENTS LIMITED

Company number 05865060

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
17 May 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Apr 2015 AD01 Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 35 Ludgate Hill Birmingham B3 1EH on 21 April 2015
20 Apr 2015 600 Appointment of a voluntary liquidator
20 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-26
20 Apr 2015 4.70 Declaration of solvency
06 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 300
31 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
09 Jul 2013 CH03 Secretary's details changed for Paula Teresa Dodd on 1 March 2013
09 Jul 2013 CH01 Director's details changed for Timothy Charles Dodd on 1 July 2013
09 Jul 2013 CH01 Director's details changed for Paula Teresa Dodd on 1 July 2013
21 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Mar 2013 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG on 15 March 2013
09 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
09 Jul 2012 TM01 Termination of appointment of John Haden as a director
29 May 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Aug 2011 AR01 Annual return made up to 3 July 2011
18 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009