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OBS ADMINISTRATION LIMITED

Company number 06234712

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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)
30 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
30 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 10 September 2018
16 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 10 September 2017
21 Nov 2016 4.68 Liquidators' statement of receipts and payments to 10 September 2016
01 Apr 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2016
16 Mar 2016 1.4 Notice of completion of voluntary arrangement
23 Sep 2015 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG United Kingdom to 24 Conduit Place London W2 1EP on 23 September 2015
21 Sep 2015 4.20 Statement of affairs with form 4.19
21 Sep 2015 600 Appointment of a voluntary liquidator
21 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-11
02 Sep 2015 AA Total exemption full accounts made up to 30 September 2014
13 Mar 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2015
11 Aug 2014 AA Total exemption full accounts made up to 30 September 2013
07 Jul 2014 AA Total exemption full accounts made up to 30 September 2012
19 Feb 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 Feb 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2014
07 Nov 2013 TM02 Termination of appointment of Thomas Gardiner as a secretary
04 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
Statement of capital on 2013-06-04
  • GBP 1
07 Mar 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 January 2013
03 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
30 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
23 May 2012 AP03 Appointment of Thomas James Gardiner as a secretary
12 Jan 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
16 Nov 2011 CERTNM Company name changed future films LIMITED\certificate issued on 16/11/11
  • RES15 ‐ Change company name resolution on 2011-11-16
  • NM01 ‐ Change of name by resolution