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HAUSER-OBERSCHNEIDER REAL ESTATE LIMITED

Company number 11059716

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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)
30 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Feb 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Feb 2021 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 16 February 2021
15 Feb 2021 600 Appointment of a voluntary liquidator
15 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-01
03 Nov 2020 AA Micro company accounts made up to 30 November 2019
21 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
09 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 1.112
03 Dec 2018 SH02 Sub-division of shares on 12 November 2018
30 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 12/11/2018
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
12 Dec 2017 AD01 Registered office address changed from Unit 4, Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU England to 5 Fleet Place London EC4M 7rd on 12 December 2017
13 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-13
  • GBP 1