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OBOADLER COMPANY LIMITED

Company number 03760777

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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 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2023 DS01 Application to strike the company off the register
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
22 Mar 2023 SH19 Statement of capital on 22 March 2023
  • GBP 1
22 Mar 2023 SH20 Statement by Directors
22 Mar 2023 CAP-SS Solvency Statement dated 17/03/23
22 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 17/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2022 AA Full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
11 Jul 2021 AA Full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
21 Jan 2021 AP01 Appointment of Mr Graeme Kay as a director on 15 January 2021
21 Jan 2021 AP03 Appointment of Mr Graeme Thomas Blair as a secretary on 15 January 2021
21 Jan 2021 AP01 Appointment of Mr Graeme Thomas Blair as a director on 15 January 2021
21 Jan 2021 TM02 Termination of appointment of Brian Robert Watt as a secretary on 15 January 2021
21 Jan 2021 TM01 Termination of appointment of Brian Robert Watt as a director on 15 January 2021
23 Jul 2020 AA Full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
01 Oct 2019 MR04 Satisfaction of charge 037607770009 in full
01 Oct 2019 MR04 Satisfaction of charge 5 in full
01 Oct 2019 MR04 Satisfaction of charge 6 in full
01 Oct 2019 MR04 Satisfaction of charge 037607770008 in full
01 Oct 2019 MR04 Satisfaction of charge 037607770007 in full
24 Jun 2019 AA Full accounts made up to 31 December 2018