OSCR 60695 LIMITED

Company number 03002262

Date	Type	Description	View / Download
06 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
24 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 8 January 2021	(15 pages)
24 Apr 2020	TM01	Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020	(1 page)
03 Apr 2020	CH01	Director's details changed for Scot Clifton on 2 April 2020	(2 pages)
30 Jan 2020	AD01	Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 30 January 2020	(2 pages)
24 Jan 2020	LIQ01	Declaration of solvency	(6 pages)
24 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
24 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-09	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
15 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
18 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
22 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
21 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
20 Dec 2017	TM01	Termination of appointment of Matthew Betts as a director on 8 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Mr Martin Robert White as a director on 8 December 2017	(2 pages)
05 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
21 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
18 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
03 Jun 2016	AD01	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 4	(6 pages)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
01 Jun 2015	AD01	Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015	(1 page)
30 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 4	(6 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)