OSTINATI LIMITED

09358788
C/O FRP,4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD

Documents

Documents
Date Category Description Pages
02 Nov 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
04 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Sep 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Sep 2023 resolution Resolution 1 Buy now
04 Sep 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
27 Jul 2023 incorporation Memorandum Articles 22 Buy now
27 Jul 2023 resolution Resolution 2 Buy now
30 May 2023 gazette Gazette Notice Compulsory 1 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 accounts Annual Accounts 7 Buy now
04 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
04 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2021 accounts Annual Accounts 7 Buy now
10 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Termination of appointment of director (Timothy John Collins) 1 Buy now
18 Nov 2020 officers Appointment of director (Mrs Paula Jane Brown) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Cyril David Marc Patrick Molitor) 1 Buy now
12 Feb 2020 accounts Annual Accounts 7 Buy now
23 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 30/03/19 3 Buy now
13 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 officers Appointment of director (Mr. Timothy John Collins) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Christopher Anthony Robinson) 1 Buy now
14 Jan 2019 resolution Resolution 26 Buy now
08 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2019 officers Appointment of director (Mr Cyril David Marc Patrick Molitor) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Ian David Mitchell) 1 Buy now
02 Jan 2019 officers Termination of appointment of secretary (Karl Paul Harris) 1 Buy now
13 Dec 2018 accounts Annual Accounts 7 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2018 mortgage Registration of a charge 25 Buy now
03 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2018 officers Termination of appointment of secretary (Robert Stuart Mcwhinnie Gordon) 1 Buy now
08 Sep 2018 officers Termination of appointment of director (Robert Stuart Mcwhinnie Gordon) 1 Buy now
08 Sep 2018 officers Appointment of secretary (Mr Karl Paul Harris) 2 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 7 Buy now
23 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Dec 2016 mortgage Registration of a charge 26 Buy now
26 Oct 2016 officers Appointment of secretary (Mr Robert Stuart Mcwhinnie Gordon) 2 Buy now
25 Oct 2016 address Change Sail Address Company With New Address 1 Buy now
25 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2016 officers Appointment of director (Mr Robert Stuart Mcwhinnie Gordon) 2 Buy now
04 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2016 officers Termination of appointment of director (Mark Russell Kirby) 1 Buy now
04 Oct 2016 officers Appointment of director (Mr Ian David Mitchell) 2 Buy now
04 Oct 2016 officers Appointment of director (Mr Christopher Anthony Robinson) 2 Buy now
06 Jun 2016 accounts Annual Accounts 6 Buy now
08 Jan 2016 annual-return Annual Return 4 Buy now
21 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2015 resolution Resolution 15 Buy now
28 Sep 2015 capital Return of Allotment of shares 6 Buy now
28 Sep 2015 resolution Resolution 2 Buy now
17 Dec 2014 incorporation Incorporation Company 7 Buy now