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OSPREY INCOME AND GROWTH 9 NOMINEE LIMITED

Company number 09509906

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2018 DS01 Application to strike the company off the register
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
26 Mar 2018 PSC05 Change of details for Capita Trust Company Limited as a person with significant control on 6 November 2017
14 Mar 2018 MR04 Satisfaction of charge 095099060001 in full
14 Mar 2018 MR04 Satisfaction of charge 095099060002 in full
14 Mar 2018 MR04 Satisfaction of charge 095099060003 in full
12 Dec 2017 AA Accounts for a dormant company made up to 5 April 2017
20 Jun 2017 TM01 Termination of appointment of Tracy Dean Benjamin as a director on 19 June 2017
18 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
13 Dec 2016 AA Accounts for a dormant company made up to 5 April 2016
05 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
05 Apr 2016 CH01 Director's details changed for Mr John Keith Leslie White on 21 September 2015
05 Apr 2016 CH01 Director's details changed for Mr Tracy Dean Benjamin on 21 September 2015
05 Apr 2016 CH01 Director's details changed for Mr Simon Lee on 21 September 2015
28 Mar 2016 MR01 Registration of charge 095099060003, created on 21 March 2016
23 Mar 2016 AA01 Current accounting period extended from 31 March 2016 to 5 April 2016
09 Sep 2015 AD01 Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX United Kingdom to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
16 Jun 2015 MR01 Registration of charge 095099060002, created on 2 June 2015
05 Jun 2015 MR01 Registration of charge 095099060001, created on 2 June 2015
25 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-25
  • GBP 1