Companies House does not verify the accuracy of the information filed

OSBORNE RICHARDSON HOLDINGS LIMITED

Company number 08692373

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2019	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 - 12 pages (12 pages)
18 Mar 2019	AD01	Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019	View PDF Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AD01	Registered office address changed from Bury House Ground Floor 31 Bury Street London EC3A 5AR to 37 Sun Street London EC2M 2PL on 6 December 2017	View PDF Registered office address changed from Bury House Ground Floor 31 Bury Street London EC3A 5AR to 37 Sun Street London EC2M 2PL on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-17 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	PSC01	Notification of Paul Samuel Gold as a person with significant control on 6 April 2016	View PDF Notification of Paul Samuel Gold as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 26 pages (26 pages)
16 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 21 pages (21 pages)
14 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 150,000	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	CH01	Director's details changed for Mr Paul Samuel Gold on 22 July 2015	View PDF Director's details changed for Mr Paul Samuel Gold on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jun 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 23 pages (23 pages)
26 Nov 2014	AD01	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House Ground Floor 31 Bury Street London EC3A 5AR on 26 November 2014	View PDF Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Bury House Ground Floor 31 Bury Street London EC3A 5AR on 26 November 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 150,000	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	AA01	Current accounting period shortened from 30 September 2014 to 30 June 2014	View PDF Current accounting period shortened from 30 September 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 150,000	View PDF Statement of capital following an allotment of shares on 18 December 2013 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

OSBORNE RICHARDSON HOLDINGS LIMITED

Filter by category