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B.S. OSBORN LTD

Company number 06029994

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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)
04 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2015 4.68 Liquidators' statement of receipts and payments to 21 July 2015
06 Aug 2014 AD01 Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 6 August 2014
04 Aug 2014 4.20 Statement of affairs with form 4.19
04 Aug 2014 600 Appointment of a voluntary liquidator
04 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-22
03 Feb 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 7
03 Feb 2014 CH03 Secretary's details changed for Bradley Scott Osborn on 1 December 2013
03 Feb 2014 CH01 Director's details changed for Kerry Osborn on 1 December 2013
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
05 Mar 2012 AD01 Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AE on 5 March 2012
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
20 Apr 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2011 AP01 Appointment of Kerry Osborn as a director
07 Jan 2011 TM01 Termination of appointment of Bradley Osborn as a director
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jun 2010 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 11 June 2010
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009