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OCH 1 LIMITED

Company number 11398029

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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)
16 Nov 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 16 November 2023	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-10 - link opens in a new window - 1 page (1 page)
09 Nov 2023	SH19	Statement of capital on 9 November 2023 GBP 1.00	View PDF Statement of capital on 9 November 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CAP-SS	Solvency Statement dated 01/11/23	View PDF Solvency Statement dated 01/11/23 - link opens in a new window - 1 page (1 page)
06 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
02 Jun 2023	TM01	Termination of appointment of Benjamin George Anker David as a director on 1 June 2023	View PDF Termination of appointment of Benjamin George Anker David as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
05 Jul 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
18 Aug 2021	TM01	Termination of appointment of Timothy Owen Simpson as a director on 31 July 2021	View PDF Termination of appointment of Timothy Owen Simpson as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Accounts for a small company made up to 30 March 2020	View PDF Accounts for a small company made up to 30 March 2020 - link opens in a new window - 17 pages (17 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 26 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 26 March 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
04 Jun 2019	TM01	Termination of appointment of Patrick James Curtis as a director on 30 May 2019	View PDF Termination of appointment of Patrick James Curtis as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	TM01	Termination of appointment of Andrew John Chrysostomou as a director on 30 May 2019	View PDF Termination of appointment of Andrew John Chrysostomou as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2018	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 - 25 pages (25 pages)

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