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OBLONG EUROPE LIMITED

Company number 08880489

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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)
02 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 25 May 2024
14 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 25 May 2023
09 Jun 2022 LIQ01 Declaration of solvency
09 Jun 2022 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to 22 York Buildings London WC2N 6JU on 9 June 2022
09 Jun 2022 600 Appointment of a voluntary liquidator
09 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-26
14 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
22 Dec 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
19 Mar 2021 AA Accounts for a small company made up to 31 December 2019
02 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
23 Jul 2020 TM01 Termination of appointment of John Stephen Underkoffler as a director on 17 July 2020
17 Jul 2020 AP01 Appointment of Peter Holst as a director on 1 October 2019
17 Jul 2020 AP01 Appointment of David Clark as a director on 1 October 2019
17 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
31 Dec 2019 TM01 Termination of appointment of Mary Ann Norris as a director on 31 December 2019
05 Nov 2019 AA Accounts for a small company made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
26 Feb 2018 PSC08 Notification of a person with significant control statement
26 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 26 February 2018
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000