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OGW HOLDINGS LIMITED

Company number 13813515

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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)
03 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jun 2024 LIQ01 Declaration of solvency
26 Apr 2024 AD01 Registered office address changed from C/O Gelfand Rennert & Feldman 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 26 April 2024
26 Apr 2024 600 Appointment of a voluntary liquidator
26 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-12
04 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
18 Dec 2023 PSC08 Notification of a person with significant control statement
18 Dec 2023 PSC07 Cessation of Focus Operating, Llc as a person with significant control on 31 August 2023
22 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
22 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-22
  • GBP 1