OHI BLETCHLEY LTD

Company number 07145646

Date	Type	Description	View / Download
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
02 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
02 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(45 pages)
02 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
13 Feb 2018	AA	Accounts for a small company made up to 10 May 2017	(15 pages)
05 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(4 pages)
05 Feb 2018	PSC05	Change of details for Gold Care Holdings Ltd as a person with significant control on 11 May 2017	(2 pages)
22 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16	(3 pages)
08 Jun 2017	AA01	Current accounting period shortened from 10 May 2018 to 31 December 2017	(1 page)
06 Jun 2017	CH01	Director's details changed for Mr Robert Stephenson on 12 May 2017	(2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Michael Ritz on 12 May 2017	(2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Daniel Booth on 12 May 2017	(2 pages)
06 Jun 2017	CH03	Secretary's details changed for Mr Daniel Booth on 12 May 2017	(1 page)
23 May 2017	AA01	Previous accounting period extended from 31 March 2017 to 10 May 2017	(1 page)
17 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
17 May 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
16 May 2017	AP01	Appointment of Mr Robert Stephenson as a director on 11 May 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr Michael Ritz as a director on 11 May 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr Daniel Booth as a director on 11 May 2017	(2 pages)
15 May 2017	AD01	Registered office address changed from Gidar House 13 the Crossway Uxbridge Middx UB10 0JH to Tower 42 25 Old Broad Street London EC2N 1HQ on 15 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Sukhvinder Singh Gidar as a director on 11 May 2017	(1 page)