O & H (BRUTON STREET) LIMITED

05889076
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
06 Mar 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
14 Mar 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
10 Mar 2022 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
28 Jan 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Jan 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 Jan 2021 resolution Resolution 1 Buy now
12 Jan 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
01 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 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
17 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2019 officers Termination of appointment of director (David Warren Lyons) 1 Buy now
26 Jun 2019 officers Termination of appointment of director (Alan Gabbay) 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
30 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2018 accounts Annual Accounts 19 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2017 accounts Annual Accounts 17 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2016 accounts Annual Accounts 17 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jun 2016 officers Change of particulars for director (Eli Shamoon) 2 Buy now
18 Jan 2016 officers Appointment of director (Mr David Warren Lyons) 2 Buy now
09 Oct 2015 accounts Annual Accounts 14 Buy now
06 Aug 2015 annual-return Annual Return 7 Buy now
10 Apr 2015 officers Change of particulars for director 2 Buy now
15 Dec 2014 officers Appointment of director (Mrs Alison Virginia Allen) 2 Buy now
15 Dec 2014 officers Appointment of director (Mr Peter Dee-Shapland) 2 Buy now
12 Dec 2014 officers Appointment of director (Mr Alan Gabbay) 2 Buy now
22 Oct 2014 accounts Annual Accounts 14 Buy now
04 Aug 2014 annual-return Annual Return 4 Buy now
16 Oct 2013 accounts Annual Accounts 15 Buy now
15 Oct 2013 officers Change of particulars for director (Dr David Selim Gabbay) 2 Buy now
06 Aug 2013 annual-return Annual Return 4 Buy now
22 Nov 2012 accounts Annual Accounts 15 Buy now
29 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jul 2012 annual-return Annual Return 4 Buy now
08 Mar 2012 officers Change of particulars for director (Dr David Selim Gabbay) 2 Buy now
17 Nov 2011 accounts Annual Accounts 15 Buy now
20 Sep 2011 officers Change of particulars for director (Eli Shamoon) 2 Buy now
09 Aug 2011 annual-return Annual Return 4 Buy now
26 Nov 2010 accounts Annual Accounts 15 Buy now
04 Aug 2010 annual-return Annual Return 4 Buy now
10 May 2010 officers Termination of appointment of secretary (Paul Nicholson) 1 Buy now
10 May 2010 officers Termination of appointment of director (Paul Nicholson) 1 Buy now
07 May 2010 officers Appointment of director (Dr David Selim Gabbay) 2 Buy now
16 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2009 accounts Annual Accounts 15 Buy now
28 Jul 2009 annual-return Return made up to 27/07/09; full list of members 3 Buy now
27 Dec 2008 accounts Annual Accounts 15 Buy now
24 Sep 2008 officers Director's change of particulars / eli shamoon / 16/09/2008 1 Buy now
27 Aug 2008 annual-return Return made up to 27/07/08; full list of members 3 Buy now
18 Aug 2008 officers Director's change of particulars / eli shamoon / 18/06/2008 1 Buy now
10 Dec 2007 accounts Annual Accounts 15 Buy now
18 Sep 2007 annual-return Return made up to 27/07/07; full list of members 2 Buy now
12 Sep 2007 mortgage Particulars of mortgage/charge 10 Buy now
20 Sep 2006 capital Ad 24/08/06--------- £ si 6325000@1=6325000 £ ic 1525001/7850001 2 Buy now
20 Sep 2006 accounts Accounting reference date shortened from 31/07/07 to 28/02/07 1 Buy now
13 Sep 2006 mortgage Particulars of mortgage/charge 14 Buy now
30 Aug 2006 capital Ad 21/08/06--------- £ si 1525000@1=1525000 £ ic 1/1525001 2 Buy now
23 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jul 2006 incorporation Incorporation Company 17 Buy now