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O PRIVATE O LIMITED

Company number 07858730

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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 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
30 Apr 2019 COCOMP Order of court to wind up
22 Jun 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
21 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015
21 Dec 2015 CH01 Director's details changed for Miss Oxana Zubakova on 18 December 2015
14 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
14 Oct 2014 CH01 Director's details changed for Miss Oxana Zubakova on 30 September 2014
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
17 Sep 2014 TM01 Termination of appointment of Anna Holzbauer as a director on 11 July 2014
17 Sep 2014 AP01 Appointment of Miss Oxana Zubakova as a director on 11 July 2014
22 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
20 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 AP01 Appointment of Anna Holzbauer as a director
10 Sep 2013 TM01 Termination of appointment of Luca Del Bono as a director
20 Aug 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
09 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
28 Mar 2013 AP01 Appointment of Mr Luca Del Bono as a director
28 Mar 2013 TM01 Termination of appointment of Penelope Girardet as a director
28 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Mrs Penelope Girardet on 16 October 2012