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OBC GROUP LIMITED

Company number 12425288

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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)
05 Feb 2025 LIQ03 Liquidators' statement of receipts and payments to 11 December 2024
16 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 11 December 2023
28 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-12
04 Jan 2023 AD01 Registered office address changed from 1st Floor Watermill House Chevening Road Sevenoaks Kent TN13 2RY England to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 4 January 2023
19 Dec 2022 LIQ02 Statement of affairs
19 Dec 2022 600 Appointment of a voluntary liquidator
31 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
31 Jan 2022 AD01 Registered office address changed from The Stables Chevening Road Chipstead Sevenoaks TN13 2RY England to 1st Floor Watermill House Chevening Road Sevenoaks Kent TN13 2RY on 31 January 2022
18 Oct 2021 CH01 Director's details changed for Mr Shane Walsh on 10 October 2021
18 Oct 2021 CH01 Director's details changed for Mr Sean Maguire on 1 October 2021
10 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
27 May 2021 AD01 Registered office address changed from 186 Forest Road Loughton IG10 1EG England to The Stables Chevening Road Chipstead Sevenoaks TN13 2RY on 27 May 2021
31 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
31 Mar 2021 AD01 Registered office address changed from 6 High Beech House, High Beech Road Loughton IG10 4BL England to 186 Forest Road Loughton IG10 1EG on 31 March 2021
17 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-16
28 Sep 2020 AD01 Registered office address changed from 9-11 High Beech Road Loughton IG10 4BN England to 6 High Beech House, High Beech Road Loughton IG10 4BL on 28 September 2020
16 Jul 2020 MR01 Registration of charge 124252880001, created on 14 July 2020
30 Mar 2020 AD01 Registered office address changed from 9-11 High Beech Road Loughton Essex IG10 4BN United Kingdom to 9-11 High Beech Road Loughton IG10 4BN on 30 March 2020
28 Feb 2020 CH01 Director's details changed for Mr Shane Walsk on 28 February 2020
25 Feb 2020 AP01 Appointment of Mr Shane Walsk as a director on 24 February 2020
27 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-27
  • GBP 1