OSBORN SECURITIES (BRAINTREE) LIMITED

Company number 06947602

Date	Type	Description	View / Download
14 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
20 Feb 2020	AD01	Registered office address changed from Suite 17 Building 6, Croxley Park Hatters Lane Watford Herts WD18 8YH to 55 Baker Street London W1U 7EU on 20 February 2020	(2 pages)
06 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Nov 2019	LIQ10	Removal of liquidator by court order	(7 pages)
12 Jun 2019	AD01	Registered office address changed from 1 Towers Place Eton Street Richmond Surrey TW9 1EG England to Suite 17 Building 6, Croxley Park Hatters Lane Watford Herts WD18 8YH on 12 June 2019	(2 pages)
10 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
10 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-23	(1 page)
29 May 2019	CH01	Director's details changed for Mr Jameson Andrew Lamb on 31 August 2013	(2 pages)
22 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
04 Jan 2018	AUD	Auditor's resignation	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC02	Notification of China National Travel Sevices Group Corporation as a person with significant control on 6 April 2016	(1 page)
15 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
04 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1	(7 pages)
04 Jul 2016	AD02	Register inspection address has been changed from C/O C/O Kew Green Hotels Ltd 2nd Floor Dome Buildings the Quadrant Richmond Surrey TW9 1DT England to 1 Towers Place Eton Street Richmond Surrey TW9 1EG	(1 page)
30 Jun 2016	AP01	Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016	(2 pages)
30 Jun 2016	AD01	Registered office address changed from C/O C/O Kew Green Hotels Ltd 2nd Floor Dome Buildings the Quadrant Richmond Surrey TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016	(1 page)
19 Nov 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
10 Aug 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
10 Aug 2015	MR04	Satisfaction of charge 069476020004 in full	(1 page)