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NEIL OSMOND & COMPANY LIMITED

Company number 05921976

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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)
24 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
11 Oct 2013	AD01	Registered office address changed from 5 Breton House Barbican London EC2Y 8DQ on 11 October 2013	View PDF Registered office address changed from 5 Breton House Barbican London EC2Y 8DQ on 11 October 2013 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Oct 2013	CH01	Director's details changed for Neil Damian Osmond on 27 September 2013	View PDF Director's details changed for Neil Damian Osmond on 27 September 2013 - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	TM02	Termination of appointment of Carrington Corporate Services Ltd as a secretary	View PDF Termination of appointment of Carrington Corporate Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1 - link opens in a new window - 12 pages (12 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ on 22 August 2013	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ on 22 August 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 July 2012	View PDF Previous accounting period shortened from 30 September 2012 to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	AR01	Annual return made up to 15 September 2012	View PDF Annual return made up to 15 September 2012 - link opens in a new window - 15 pages (15 pages)
15 Oct 2012	AAMD	Amended accounts made up to 30 September 2011	View PDF Amended accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	CH01	Director's details changed for Neil Damian Osmond on 15 September 2012	View PDF Director's details changed for Neil Damian Osmond on 15 September 2012 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	AD01	Registered office address changed from 11-15 Betterton Street London WC2H 9BP on 30 March 2012	View PDF Registered office address changed from 11-15 Betterton Street London WC2H 9BP on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	AR01	Annual return made up to 1 September 2010	View PDF Annual return made up to 1 September 2010 - link opens in a new window - 12 pages (12 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
14 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
18 Sep 2008	363s	Return made up to 01/09/08; no change of members	View PDF Return made up to 01/09/08; no change of members - link opens in a new window - 6 pages (6 pages)

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