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OSCAR HENRY CONSULTING LIMITED

Company number 07052658

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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)
28 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jul 2023 AD01 Registered office address changed from 43 Grasmere Avenue Wetherby Leeds West Yorkshire LS22 6YT to 12 Halegrove Court Cygnet Drive Stockton-on-Tees County Durham TS18 3DB on 24 July 2023
24 Jul 2023 600 Appointment of a voluntary liquidator
24 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-12
22 Jul 2023 LIQ01 Declaration of solvency
23 Feb 2023 PSC04 Change of details for Mr Stephen Brian Jones as a person with significant control on 23 February 2023
23 Feb 2023 PSC07 Cessation of Christopher Drinkall as a person with significant control on 23 February 2023
23 Feb 2023 AA01 Current accounting period extended from 31 October 2022 to 28 February 2023
15 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
26 Jul 2022 AA Micro company accounts made up to 31 October 2021
27 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
18 May 2021 AA Micro company accounts made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
29 Jul 2020 AA Micro company accounts made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
24 Jul 2019 AA Micro company accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
29 May 2018 AA Micro company accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014