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O'CALLAGHAN PROPERTIES (UK) LIMITED

Company number 06359469

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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)
11 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
14 Jan 2024	AD02	Register inspection address has been changed to 10 Second Avenue London SW14 8QE	View PDF Register inspection address has been changed to 10 Second Avenue London SW14 8QE - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Nov 2023	AD01	Registered office address changed from 10 Second Avenue London SW14 8QE to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 November 2023	View PDF Registered office address changed from 10 Second Avenue London SW14 8QE to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-24 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	PSC07	Cessation of Valerie Deane as a person with significant control on 30 June 2022	View PDF Cessation of Valerie Deane as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Audited abridged accounts made up to 30 April 2021	View PDF Audited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
19 Sep 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
19 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
04 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
04 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
05 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	View PDF Confirmation statement made on 3 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	PSC07	Cessation of Riga Cork Limited as a person with significant control on 6 April 2016	View PDF Cessation of Riga Cork Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2017	PSC01	Notification of Brian O'callaghan as a person with significant control on 6 April 2016	View PDF Notification of Brian O'callaghan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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O'CALLAGHAN PROPERTIES (UK) LIMITED

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