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OSMAN PERFECT FIVE LTD

Company number 10888102

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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)
18 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)
19 May 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
18 May 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
15 Dec 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
15 Jun 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
18 Dec 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
07 Aug 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
16 Jul 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
04 Jun 2019	AD01	Registered office address changed from 32 Percy Street London W1T 2DE England to 55 Baker Street London W1U 7EU on 4 June 2019	View PDF Registered office address changed from 32 Percy Street London W1T 2DE England to 55 Baker Street London W1U 7EU on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
01 May 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 7 pages (7 pages)
18 May 2018	MR01	Registration of charge 108881020001, created on 16 May 2018	View PDF Registration of charge 108881020001, created on 16 May 2018 - link opens in a new window - 14 pages (14 pages)
27 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 696.06	View PDF Statement of capital following an allotment of shares on 23 March 2018 GBP 696.06 - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	PSC01	Notification of Farhad Golchin as a person with significant control on 27 February 2018	View PDF Notification of Farhad Golchin as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2018	AP01	Appointment of Mr Farhad Golchin as a director on 2 January 2018	View PDF Appointment of Mr Farhad Golchin as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	AD02	Register inspection address has been changed to 32 Percy Street London W1T 2DE	View PDF Register inspection address has been changed to 32 Percy Street London W1T 2DE - link opens in a new window - 1 page (1 page)
14 Nov 2017	AD01	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom to 32 Percy Street London W1T 2DE on 14 November 2017	View PDF Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom to 32 Percy Street London W1T 2DE on 14 November 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 416.00	View PDF Statement of capital following an allotment of shares on 22 August 2017 GBP 416.00 - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	PSC04	Change of details for Mr Osman Yousefzada as a person with significant control on 22 August 2017	View PDF Change of details for Mr Osman Yousefzada as a person with significant control on 22 August 2017 - link opens in a new window - 5 pages (5 pages)
12 Oct 2017	PSC04	Change of details for Mr Osman Yousefzada as a person with significant control on 31 July 2017	View PDF Change of details for Mr Osman Yousefzada as a person with significant control on 31 July 2017 - link opens in a new window - 5 pages (5 pages)

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