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OUDEBERG LTD.

Company number 08277110

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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)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AP01	Appointment of Mr. Erik Kovacs as a director on 15 September 2021	View PDF Appointment of Mr. Erik Kovacs as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Peter Zmatek as a director on 15 September 2021	View PDF Termination of appointment of Peter Zmatek as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	CH01	Director's details changed for Peter Zmatek on 12 December 2020	View PDF Director's details changed for Peter Zmatek on 12 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	AD01	Registered office address changed from 41 Gilmour House 6 Aviation Drive London NW9 5XX United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 12 December 2020	View PDF Registered office address changed from 41 Gilmour House 6 Aviation Drive London NW9 5XX United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 12 December 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2019	AD01	Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 41 Gilmour House 6 Aviation Drive London NW9 5XX on 11 December 2019	View PDF Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 41 Gilmour House 6 Aviation Drive London NW9 5XX on 11 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2017	AP01	Appointment of Peter Zmatek as a director on 7 November 2017	View PDF Appointment of Peter Zmatek as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	TM01	Termination of appointment of Carol Joubert as a director on 7 November 2017	View PDF Termination of appointment of Carol Joubert as a director on 7 November 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 01/11/2016	View PDF Second filing of Confirmation Statement dated 01/11/2016 - link opens in a new window - 4 pages (4 pages)

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OUDEBERG LTD.

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