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OSPREY ACQUISITION COMPANY

Company number 05999819

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2015 4.68 Liquidators' statement of receipts and payments to 13 November 2015
23 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Feb 2015 4.68 Liquidators' statement of receipts and payments to 16 December 2014
06 Feb 2014 4.68 Liquidators' statement of receipts and payments to 16 December 2013
29 Jul 2013 AD01 Registered office address changed from 12 Plumtree Court London EC4A 4HT on 29 July 2013
20 Feb 2013 4.68 Liquidators' statement of receipts and payments to 16 December 2012
28 Sep 2012 CH01 Director's details changed for Glenn Pearson on 28 September 2012
28 Sep 2012 CH01 Director's details changed for Andrew Clifford on 28 September 2012
19 Jan 2012 4.68 Liquidators' statement of receipts and payments to 16 December 2011
11 Jan 2011 600 Appointment of a voluntary liquidator
10 Jan 2011 4.20 Statement of affairs with form 4.19
10 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Dec 2010 AD01 Registered office address changed from 150Aldersgate Street London EC1A 4EJ on 2 December 2010
29 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 3
12 Jul 2010 TM01 Termination of appointment of Lynne D'arcy as a director
24 May 2010 AA Full accounts made up to 31 May 2009
06 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
04 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 AD02 Register inspection address has been changed
14 Dec 2009 TM01 Termination of appointment of Elliot Rosenberg as a director
11 Dec 2009 TM01 Termination of appointment of Alan Landesberg as a director
11 Dec 2009 TM01 Termination of appointment of David Rosenberg as a director
09 Dec 2009 TM01 Termination of appointment of Gary Landesberg as a director
26 Aug 2009 AA Full accounts made up to 31 May 2008