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OCB SPECIALIST RECOVERY LIMITED

Company number 06795058

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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)
22 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
31 Dec 2015 4.68 Liquidators' statement of receipts and payments to 3 November 2015
11 Feb 2015 4.68 Liquidators' statement of receipts and payments to 3 November 2014
06 Aug 2014 4.68 Liquidators' statement of receipts and payments to 3 November 2013
08 Oct 2013 AD01 Registered office address changed from 3 Park Road Grendon Underwood Aylesbury Buckinghamshire HP18 0TD on 8 October 2013
18 Apr 2013 4.68 Liquidators' statement of receipts and payments to 3 November 2012
05 Dec 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Nov 2011 4.20 Statement of affairs with form 4.19
17 Nov 2011 600 Appointment of a voluntary liquidator
17 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-04
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 200
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Feb 2011 AD01 Registered office address changed from 3 Park Road Grendon Underwood Aylesbury Buckinghamshire HP18 0TD England on 10 February 2011
08 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 1
08 Feb 2011 AD01 Registered office address changed from 30 St. Giles Oxford Oxfordshire OX1 3LE on 8 February 2011
08 Feb 2011 AD02 Register inspection address has been changed from Unit 5 Wedgwood Road Bicester Oxfordshire OX26 4UL United Kingdom
19 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
12 Oct 2010 MG01 Duplicate mortgage certificatecharge no:1
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2010 CH01 Director's details changed for Mark Peter Sullivan on 19 January 2009
05 Mar 2010 CH01 Director's details changed for Mark Peter Sullivan on 19 January 2009
05 Mar 2010 TM02 Termination of appointment of Terence Steven as a secretary
17 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
17 Feb 2010 AD02 Register inspection address has been changed