O&H (FOUR) LIMITED

05715467
2 MILL STREET LONDON UNITED KINGDOM W1S 2AT

Documents

Documents
Date Category Description Pages
06 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
06 Jun 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
01 Nov 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
08 Sep 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
10 Sep 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
01 Apr 2021 officers Change of particulars for director (Mr Eli Allen Shahmoon) 2 Buy now
31 Jul 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
30 Jul 2020 resolution Resolution 1 Buy now
30 Jul 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
07 May 2020 capital Statement of capital (Section 108) 5 Buy now
07 May 2020 insolvency Solvency Statement dated 30/04/20 2 Buy now
07 May 2020 resolution Resolution 2 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
28 Nov 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Jun 2019 officers Termination of appointment of director (David Warren Lyons) 1 Buy now
20 May 2019 officers Termination of appointment of director (Peter Dee-Shapland) 1 Buy now
20 May 2019 officers Termination of appointment of director (Alison Virginia Allen) 1 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2018 accounts Annual Accounts 22 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 21 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Nov 2016 mortgage Registration of a charge 36 Buy now
02 Nov 2016 mortgage Registration of a charge 31 Buy now
01 Nov 2016 mortgage Statement of satisfaction of a charge 2 Buy now
27 Oct 2016 officers Appointment of director (Mrs Alison Virginia Allen) 2 Buy now
07 Oct 2016 accounts Annual Accounts 22 Buy now
22 Jun 2016 officers Change of particulars for director (Mr Eli Allen Shahmoon) 2 Buy now
07 Mar 2016 annual-return Annual Return 6 Buy now
11 Feb 2016 incorporation Memorandum Articles 10 Buy now
18 Jan 2016 officers Appointment of director (Mr David Warren Lyons) 2 Buy now
14 Jan 2016 resolution Resolution 6 Buy now
09 Oct 2015 accounts Annual Accounts 15 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
22 Oct 2014 accounts Annual Accounts 15 Buy now
03 Apr 2014 annual-return Annual Return 5 Buy now
16 Oct 2013 officers Change of particulars for director (Dr David Selim Gabbay) 2 Buy now
16 Oct 2013 accounts Annual Accounts 15 Buy now
15 Mar 2013 annual-return Annual Return 5 Buy now
22 Nov 2012 accounts Annual Accounts 15 Buy now
12 Sep 2012 incorporation Memorandum Articles 10 Buy now
12 Sep 2012 resolution Resolution 1 Buy now
27 Jul 2012 mortgage Particulars of a mortgage or charge 10 Buy now
18 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jul 2012 capital Return of Allotment of shares 3 Buy now
08 Mar 2012 officers Change of particulars for director (Dr David Selim Gabbay) 2 Buy now
22 Feb 2012 annual-return Annual Return 5 Buy now
17 Nov 2011 accounts Annual Accounts 15 Buy now
08 Nov 2011 officers Appointment of director (Mr Peter Dee-Shapland) 2 Buy now
20 Sep 2011 officers Change of particulars for director (Mr Eli Allen Shahmoon) 2 Buy now
28 Feb 2011 annual-return Annual Return 4 Buy now
26 Nov 2010 accounts Annual Accounts 15 Buy now
14 Apr 2010 officers Termination of appointment of director (Paul Nicholson) 1 Buy now
14 Apr 2010 officers Termination of appointment of secretary (Paul Nicholson) 1 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 mortgage Particulars of a mortgage or charge 10 Buy now
01 Feb 2010 mortgage Particulars of a mortgage or charge 10 Buy now
19 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2009 accounts Annual Accounts 15 Buy now
20 Feb 2009 annual-return Return made up to 20/02/09; full list of members 4 Buy now
27 Dec 2008 accounts Annual Accounts 14 Buy now
23 Sep 2008 officers Director's change of particulars / eli shahmoon / 16/09/2008 1 Buy now
17 Sep 2008 officers Director's change of particulars / david gabbay / 16/09/2008 1 Buy now
18 Aug 2008 officers Director's change of particulars / eli shahmoon / 18/06/2008 1 Buy now
16 Jul 2008 resolution Resolution 1 Buy now
11 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 13 Buy now
04 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
24 Feb 2008 annual-return Return made up to 20/02/08; full list of members 4 Buy now
07 Feb 2008 accounts Annual Accounts 4 Buy now
02 Aug 2007 mortgage Particulars of mortgage/charge 5 Buy now
24 Apr 2007 annual-return Return made up to 20/02/07; full list of members 2 Buy now
31 Mar 2006 officers New secretary appointed 2 Buy now
10 Mar 2006 officers Director resigned 1 Buy now
10 Mar 2006 officers Secretary resigned 1 Buy now
10 Mar 2006 officers New director appointed 8 Buy now
10 Mar 2006 officers New director appointed 11 Buy now
10 Mar 2006 officers New director appointed 3 Buy now
20 Feb 2006 incorporation Incorporation Company 17 Buy now