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O SIGNS LIMITED

Company number 07623558

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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)
19 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 17 June 2021
14 Jul 2021 AD01 Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 14 July 2021
25 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 17 June 2020
05 Jul 2018 AD01 Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to 1st Floor 26-28 Bedford Row London WC1R 4HE on 5 July 2018
02 Jul 2018 PSC01 Notification of Richard Eade as a person with significant control on 1 January 2018
02 Jul 2018 LIQ02 Statement of affairs
02 Jul 2018 600 Appointment of a voluntary liquidator
02 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-18
11 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
26 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
02 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 200
26 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
18 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
31 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
14 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders