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O & B LIMITED

Company number SC016059

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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 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
03 May 2011 4.26(Scot) Return of final meeting of voluntary winding up
14 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-01
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-06-24
  • GBP 150,000
24 Jun 2010 AD03 Register(s) moved to registered inspection location
24 Jun 2010 AD02 Register inspection address has been changed
19 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2009 363a Return made up to 05/06/09; full list of members
14 Mar 2009 AA Accounts made up to 31 December 2008
13 Aug 2008 AA Accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 05/06/08; full list of members
21 May 2008 287 Registered office changed on 21/05/2008 from level 2, saltire court 20 castle terrace edinburgh EH1 2ET
11 Jun 2007 363a Return made up to 05/06/07; full list of members
08 May 2007 AA Accounts made up to 31 December 2006
18 Jul 2006 AA Accounts made up to 31 December 2005
22 Jun 2006 363a Return made up to 05/06/06; full list of members
01 Jul 2005 363s Return made up to 05/06/05; full list of members
30 Apr 2005 AA Accounts made up to 31 December 2004
28 Jun 2004 363s Return made up to 05/06/04; full list of members
19 Apr 2004 AA Accounts made up to 31 December 2003
05 Jul 2003 363s Return made up to 05/06/03; full list of members
02 Jul 2003 288b Director resigned
02 Jul 2003 288b Director resigned
02 Jul 2003 288a New director appointed