- Company Overview for OGN PROPERTY LIMITED (06559170)
- Filing history for OGN PROPERTY LIMITED (06559170)
- People for OGN PROPERTY LIMITED (06559170)
- Charges for OGN PROPERTY LIMITED (06559170)
- Insolvency for OGN PROPERTY LIMITED (06559170)
- More for OGN PROPERTY LIMITED (06559170)
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) |
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31 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Jul 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
13 Aug 2019 | LIQ03 | Liquidators' statement of receipts and payments to 29 June 2019 | |
09 Jan 2019 | LIQ10 | Removal of liquidator by court order | |
07 Aug 2018 | LIQ03 | Liquidators' statement of receipts and payments to 29 June 2018 | |
14 Jul 2017 | AD01 | Registered office address changed from Ogn House Hadrian Way Wallsend Tyne and Wear NE28 6HL England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 14 July 2017 | |
08 Jul 2017 | LIQ02 | Statement of affairs | |
08 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
08 Jul 2017 | RESOLUTIONS |
Resolutions
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25 May 2017 | AP01 | Appointment of Mr Kenneth Alan Tointon as a director on 8 May 2017 | |
24 May 2017 | AP01 | Appointment of Mr Gary Drewery as a director on 8 May 2017 | |
05 Jul 2016 | TM01 | Termination of appointment of Richard Damien Glasspool as a director on 30 June 2016 | |
23 Jun 2016 | AA | Full accounts made up to 30 June 2015 | |
06 May 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
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06 May 2016 | AD01 | Registered office address changed from Ogn House Hadrian Way Wallsend NE28 6HL to Ogn House Hadrian Way Wallsend Tyne and Wear NE28 6HL on 6 May 2016 | |
16 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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09 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
30 Sep 2014 | MR01 | Registration of charge 065591700002, created on 24 September 2014 | |
10 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
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10 Apr 2014 | AD04 | Register(s) moved to registered office address | |
09 Jan 2014 | AD01 | Registered office address changed from Ogn House Amec Way Wallsend Tyne and Wear NE28 6HL England on 9 January 2014 | |
07 Nov 2013 | AA | Full accounts made up to 30 June 2013 | |
20 May 2013 | AP03 | Appointment of Mr Richard Campbell as a secretary | |
16 May 2013 | AD01 | Registered office address changed from North Quay Commercial Road Lowestoft Suffolk NR32 2TE England on 16 May 2013 | |
15 Apr 2013 | CH01 | Director's details changed for Mr Richard Damien Glasspool on 5 April 2013 |