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O. & H. CONSTRUCTION LIMITED

Company number 01851382

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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)
12 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 17 May 2022
26 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 17 May 2021
01 Apr 2021 CH01 Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021
09 Jun 2020 LIQ01 Declaration of solvency
08 Jun 2020 600 Appointment of a voluntary liquidator
08 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-18
10 Feb 2020 PSC02 Notification of O&H Holdings Limited as a person with significant control on 21 September 2018
10 Feb 2020 PSC07 Cessation of O&H Holdings No.2 Limited as a person with significant control on 21 September 2018
17 Dec 2019 MR04 Satisfaction of charge 9 in full
17 Dec 2019 MR04 Satisfaction of charge 10 in full
28 Nov 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 August 2019
27 Jun 2019 TM02 Termination of appointment of Caroline Hanouka as a secretary on 26 June 2019
26 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
26 Jun 2019 TM01 Termination of appointment of Ronnie Aaron Shahmoon as a director on 26 June 2019
30 Jan 2019 AD01 Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 2 Mill Street London W1S 2AT on 30 January 2019
04 Dec 2018 AA Accounts for a small company made up to 28 February 2018
09 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
11 Oct 2017 AA Accounts for a small company made up to 28 February 2017
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
21 Oct 2016 AA Full accounts made up to 29 February 2016
29 Jun 2016 CH01 Director's details changed for Mr Ronnie Aaron Shahmoon on 22 June 2016
28 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
27 Jun 2016 CH01 Director's details changed for Eli Shamoon on 21 June 2016