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O'CALLAGHAN HALL LIMITED

Company number 06672340

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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)
26 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 8 February 2019
23 May 2018 LIQ03 Liquidators' statement of receipts and payments to 8 February 2018
31 Mar 2017 4.68 Liquidators' statement of receipts and payments to 8 February 2017
04 Mar 2016 600 Appointment of a voluntary liquidator
19 Feb 2016 4.20 Statement of affairs with form 4.19
19 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-09
27 Jan 2016 AD01 Registered office address changed from C/O Newcastle Harley Davidson Elliot House Silverlink Wallsend Tyne and Wear England NE28 9nd to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 27 January 2016
19 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 240,000
23 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 240,000
15 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Dec 2013 MR04 Satisfaction of charge 1 in full
29 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 240,000
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
31 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
26 Sep 2012 TM01 Termination of appointment of David Hall as a director
22 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Oct 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
30 Oct 2011 CH04 Secretary's details changed for Wb Company Secretaries Limited on 17 August 2011
30 Oct 2011 TM02 Termination of appointment of Wb Company Secretaries Limited as a secretary
12 Oct 2011 AD01 Registered office address changed from 1 St James' Gate Newcastle Newcastle upon Tyne NE99 1YQ England on 12 October 2011