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L & E O'HARE DEVELOPMENTS LIMITED

Company number 06187971

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 19,000
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2015 DS01 Application to strike the company off the register
14 Jan 2015 TM01 Termination of appointment of Nigel Terry Fee as a director on 14 January 2015
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
06 Jun 2014 SH20 Statement by directors
06 Jun 2014 SH19 Statement of capital on 6 June 2014
  • GBP 19,000
06 Jun 2014 CAP-SS Solvency statement dated 07/05/14
06 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £46000 cancelled from share prem a/c 17/05/2014
24 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
22 Jan 2014 TM01 Termination of appointment of Steven Edward Oliver as a director on 21 January 2014
21 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director on 21 January 2014
20 May 2013 AA Total exemption full accounts made up to 30 September 2012
22 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
10 May 2012 AP01 Appointment of Mr Martin Ian Dack as a director on 9 May 2012
09 May 2012 TM01 Termination of appointment of David Jones Watkins as a director on 9 May 2012
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
29 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
26 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing of the CH04 registered on 07/11/2011
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION This document was second filed with the CH04 registered on 26/11/2011
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011