- Company Overview for B.S. OSBORN LTD (06029994)
- Filing history for B.S. OSBORN LTD (06029994)
- People for B.S. OSBORN LTD (06029994)
- Charges for B.S. OSBORN LTD (06029994)
- Insolvency for B.S. OSBORN LTD (06029994)
- More for B.S. OSBORN LTD (06029994)
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) |
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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
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03 Feb 2014 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
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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 |