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OB ACQUISITION LIMITED

Company number 07419416

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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)
07 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of Ms Melissa Autumn Braff Bengtson as a director on 15 October 2021	View PDF Appointment of Ms Melissa Autumn Braff Bengtson as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Ms Constance Purcell James as a director on 15 October 2021	View PDF Appointment of Ms Constance Purcell James as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP03	Appointment of Ms Melissa Autumn Braff Bengtson as a secretary on 15 October 2021	View PDF Appointment of Ms Melissa Autumn Braff Bengtson as a secretary on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	TM01	Termination of appointment of Michael Christopher Eklund as a director on 15 October 2021	View PDF Termination of appointment of Michael Christopher Eklund as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	TM02	Termination of appointment of Michael Christopher Eklund as a secretary on 15 October 2021	View PDF Termination of appointment of Michael Christopher Eklund as a secretary on 15 October 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
06 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 10 January 2021	View PDF Liquidators' statement of receipts and payments to 10 January 2021 - link opens in a new window - 6 pages (6 pages)
02 Jul 2020	TM02	Termination of appointment of Michael Alan Quartieri as a secretary on 26 June 2020	View PDF Termination of appointment of Michael Alan Quartieri as a secretary on 26 June 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM01	Termination of appointment of Michael Alan Quartieri as a director on 26 June 2020	View PDF Termination of appointment of Michael Alan Quartieri as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AP03	Appointment of Mr Michael Christopher Eklund as a secretary on 26 June 2020	View PDF Appointment of Mr Michael Christopher Eklund as a secretary on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Mr Michael Christopher Eklund as a director on 26 June 2020	View PDF Appointment of Mr Michael Christopher Eklund as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 10 January 2020	View PDF Liquidators' statement of receipts and payments to 10 January 2020 - link opens in a new window - 6 pages (6 pages)
07 Feb 2019	AD01	Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT to 15 Canada Square London E14 5GL on 7 February 2019	View PDF Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT to 15 Canada Square London E14 5GL on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-11 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2018	SH19	Statement of capital on 7 December 2018 GBP 1	View PDF Statement of capital on 7 December 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	CAP-SS	Solvency Statement dated 05/12/18	View PDF Solvency Statement dated 05/12/18 - link opens in a new window - 1 page (1 page)
07 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced to zero 05/12/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share prem a/c reduced to zero 05/12/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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