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OBSIDIAN WIRELESS LIMITED

Company number 06252401

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 16 October 2023	View PDF Liquidators' statement of receipts and payments to 16 October 2023 - link opens in a new window - 18 pages (18 pages)
20 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 16 October 2022	View PDF Liquidators' statement of receipts and payments to 16 October 2022 - link opens in a new window - 17 pages (17 pages)
30 Mar 2022	AD01	Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 30 March 2022	View PDF Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 16 October 2021	View PDF Liquidators' statement of receipts and payments to 16 October 2021 - link opens in a new window - 20 pages (20 pages)
09 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 16 October 2020	View PDF Liquidators' statement of receipts and payments to 16 October 2020 - link opens in a new window - 21 pages (21 pages)
27 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 16 October 2019	View PDF Liquidators' statement of receipts and payments to 16 October 2019 - link opens in a new window - 21 pages (21 pages)
29 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 16 October 2018	View PDF Liquidators' statement of receipts and payments to 16 October 2018 - link opens in a new window - 21 pages (21 pages)
04 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 16 October 2017	View PDF Liquidators' statement of receipts and payments to 16 October 2017 - link opens in a new window - 21 pages (21 pages)
17 Mar 2017	AD01	Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 17 March 2017	View PDF Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 17 March 2017 - link opens in a new window - 1 page (1 page)
11 Nov 2016	4.68	Liquidators' statement of receipts and payments to 16 October 2016	View PDF Liquidators' statement of receipts and payments to 16 October 2016 - link opens in a new window - 13 pages (13 pages)
12 Nov 2015	4.68	Liquidators' statement of receipts and payments to 16 October 2015	View PDF Liquidators' statement of receipts and payments to 16 October 2015 - link opens in a new window - 14 pages (14 pages)
12 Dec 2014	4.68	Liquidators' statement of receipts and payments to 16 October 2014	View PDF Liquidators' statement of receipts and payments to 16 October 2014 - link opens in a new window - 14 pages (14 pages)
06 Nov 2013	4.68	Liquidators' statement of receipts and payments to 16 October 2013	View PDF Liquidators' statement of receipts and payments to 16 October 2013 - link opens in a new window - 11 pages (11 pages)
23 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Oct 2012	AD01	Registered office address changed from St Clare House Floor 1 30-33 Minories London EC3N 1DD on 12 October 2012	View PDF Registered office address changed from St Clare House Floor 1 30-33 Minories London EC3N 1DD on 12 October 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2012	TM02	Termination of appointment of Jonathan Portal as a secretary	View PDF Termination of appointment of Jonathan Portal as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2011	TM01	Termination of appointment of Paul Sweetland as a director	View PDF Termination of appointment of Paul Sweetland as a director - link opens in a new window - 1 page (1 page)
06 Jul 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders Statement of capital on 2011-07-06 GBP 1,000	View PDF Annual return made up to 18 May 2011 with full list of shareholders Statement of capital on 2011-07-06 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	CH01	Director's details changed for Mr Paul Lennie Sweetland on 1 October 2010	View PDF Director's details changed for Mr Paul Lennie Sweetland on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	CH01	Director's details changed for Gary Day on 1 September 2010	View PDF Director's details changed for Gary Day on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
18 May 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 September 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)

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OBSIDIAN WIRELESS LIMITED

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