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OSSINGTON DEVELOPMENTS LTD

Company number 09059776

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2020	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
20 Feb 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
31 May 2018	CS01	Confirmation statement made on 28 May 2018 with updates	View PDF Confirmation statement made on 28 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2018	AA01	Previous accounting period shortened from 30 May 2017 to 29 May 2017	View PDF Previous accounting period shortened from 30 May 2017 to 29 May 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2017	AA01	Previous accounting period shortened from 31 May 2016 to 30 May 2016	View PDF Previous accounting period shortened from 31 May 2016 to 30 May 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AP01	Appointment of Mr Ming Chen as a director on 7 October 2016	View PDF Appointment of Mr Ming Chen as a director on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	MR01	Registration of charge 090597760004, created on 1 November 2016	View PDF Registration of charge 090597760004, created on 1 November 2016 - link opens in a new window - 28 pages (28 pages)
10 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,837,284	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,837,284 - link opens in a new window - 4 pages (4 pages)
14 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2016	SH02	Sub-division of shares on 5 January 2016	View PDF Sub-division of shares on 5 January 2016 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 23/12/2015	View PDF Resolutions RES13 ‐ Subdivision 23/12/2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 1,000,878 ANNOTATION Clarification The SH01 was replaced on 23/12/2015 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 4 November 2015 GBP 1,000,878 ANNOTATION Clarification The SH01 was replaced on 23/12/2015 as it was not properly delivered - link opens in a new window - 10 pages (10 pages)
17 Jul 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000,878	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000,878 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	CH01	Director's details changed for M Mark Andrew O'callaghan on 25 February 2015	View PDF Director's details changed for M Mark Andrew O'callaghan on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	CH01	Director's details changed for Mr Samuel Alexander Mcnally on 25 February 2015	View PDF Director's details changed for Mr Samuel Alexander Mcnally on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	AD01	Registered office address changed from C/O Devel Patel, Gerald Edelman 25 Harley St London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 11 February 2015	View PDF Registered office address changed from C/O Devel Patel, Gerald Edelman 25 Harley St London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 11 February 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	MR01	Registration of charge 090597760002, created on 26 September 2014	View PDF Registration of charge 090597760002, created on 26 September 2014 - link opens in a new window - 53 pages (53 pages)
08 Oct 2014	MR01	Registration of charge 090597760003, created on 26 September 2014	View PDF Registration of charge 090597760003, created on 26 September 2014 - link opens in a new window - 53 pages (53 pages)
07 Oct 2014	MR01	Registration of a charge

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