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111 OBS (GENERAL PARTNER) LIMITED

Company number 06529199

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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)
21 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2016 4.68 Liquidators' statement of receipts and payments to 10 September 2016
07 Oct 2015 AD03 Register(s) moved to registered inspection location 111 Old Broad Street London EC2N 1BR
28 Sep 2015 AD02 Register inspection address has been changed to 111 Old Broad Street London EC2N 1BR
28 Sep 2015 AD01 Registered office address changed from 111 Old Broad Street London EC2N 1BR to 1 More London Place London SE1 2AF on 28 September 2015
24 Sep 2015 4.70 Declaration of solvency
24 Sep 2015 600 Appointment of a voluntary liquidator
24 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-11
17 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 12,817
09 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 8,980
19 Mar 2014 AA Full accounts made up to 31 December 2013
13 Nov 2013 MR04 Satisfaction of charge 1 in full
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 October 2013
  • GBP 8,980
01 Nov 2013 MR04 Satisfaction of charge 2 in full
18 Oct 2013 AP01 Appointment of Mr Christopher Alan Draper as a director
18 Oct 2013 TM01 Termination of appointment of Simon Jenkins as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
21 Sep 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
07 Apr 2011 TM01 Termination of appointment of Hamish Marr as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009