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OSBORNE & FRANKLIN LTD

Company number 07770321

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2016 DS01 Application to strike the company off the register
07 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
14 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
30 May 2015 AA01 Current accounting period extended from 31 March 2015 to 31 May 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
08 Oct 2014 AD02 Register inspection address has been changed from 121 Chase Side London N14 5HD United Kingdom to 97 Judd Street London WC1H 9JG
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Dec 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 100
28 Dec 2013 TM01 Termination of appointment of Darren Griffin as a director
15 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
23 Oct 2012 AD03 Register(s) moved to registered inspection location
22 Oct 2012 AD02 Register inspection address has been changed
23 Mar 2012 AP01 Appointment of Mr Darren John Griffin as a director
07 Mar 2012 CERTNM Company name changed steadfast chauffeurs LTD\certificate issued on 07/03/12
  • RES15 ‐ Change company name resolution on 2012-03-06
  • NM01 ‐ Change of name by resolution
18 Nov 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
12 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted