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OBE LIMITED

Company number 09959901

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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)
01 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2021	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 - 11 pages (11 pages)
08 Dec 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
17 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	SH06	Cancellation of shares. Statement of capital on 27 April 2020 GBP 2.00	View PDF Cancellation of shares. Statement of capital on 27 April 2020 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
19 May 2020	AD01	Registered office address changed from Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 19 May 2020	View PDF Registered office address changed from Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-29 - link opens in a new window - 4 pages (4 pages)
01 May 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AD01	Registered office address changed from Boarley Mount Old Chatham Road Sandling Maidstone Kent ME14 3AJ United Kingdom to Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA on 30 April 2020	View PDF Registered office address changed from Boarley Mount Old Chatham Road Sandling Maidstone Kent ME14 3AJ United Kingdom to Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA on 30 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2020	MR04	Satisfaction of charge 099599010001 in full	View PDF Satisfaction of charge 099599010001 in full - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with updates	View PDF Confirmation statement made on 19 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	AA01	Previous accounting period extended from 31 January 2019 to 31 July 2019	View PDF Previous accounting period extended from 31 January 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with updates	View PDF Confirmation statement made on 19 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	TM01	Termination of appointment of Daniel Thomas David Overbury as a director on 1 November 2018	View PDF Termination of appointment of Daniel Thomas David Overbury as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	View PDF Confirmation statement made on 19 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Feb 2016	MR01	Registration of charge 099599010001, created on 19 February 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 099599010001, created on 19 February 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 4 pages (4 pages)
20 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-20 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-20 GBP 3 - link opens in a new window - 31 pages (31 pages)

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OBE LIMITED

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