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OSBORN HOUSE DEVELOPMENT LIMITED

Company number 08856533

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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)
07 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
03 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 17 September 2020
10 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 17 September 2019
30 Oct 2018 AA01 Previous accounting period extended from 30 January 2018 to 30 April 2018
17 Oct 2018 LIQ01 Declaration of solvency
27 Sep 2018 600 Appointment of a voluntary liquidator
27 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-18
25 Sep 2018 AD01 Registered office address changed from Jackson House 95a Station Road Chingford London E4 7BU to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 25 September 2018
08 Aug 2018 CH01 Director's details changed for Mr Lawrence Patterson on 8 August 2018
08 Aug 2018 CH01 Director's details changed for Mr Christian Mclaughlin on 8 August 2018
07 Aug 2018 MR04 Satisfaction of charge 088565330006 in full
07 Aug 2018 MR04 Satisfaction of charge 088565330005 in full
07 Aug 2018 MR04 Satisfaction of charge 088565330004 in full
07 Aug 2018 MR04 Satisfaction of charge 088565330007 in full
07 Aug 2018 MR04 Satisfaction of charge 088565330008 in full
30 Jan 2018 AA Total exemption full accounts made up to 31 January 2017
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
31 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
17 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Aug 2016 MR01 Registration of charge 088565330007, created on 26 July 2016
15 Aug 2016 MR01 Registration of charge 088565330008, created on 26 July 2016
02 Aug 2016 MR01 Registration of charge 088565330006, created on 29 July 2016
14 Apr 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100