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O&H (NBS) LIMITED

Company number 05385018

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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)
06 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 6 January 2024
14 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 6 January 2023
10 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 6 January 2022
01 Apr 2021 CH01 Director's details changed for Mr Eli Allen Shahmoon on 1 April 2021
01 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-07
  • LRESSP ‐ Special resolution to wind up on 2021-01-07
29 Jan 2021 LIQ01 Declaration of solvency
29 Jan 2021 600 Appointment of a voluntary liquidator
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2020 PSC02 Notification of O&H Developments Limited as a person with significant control on 25 August 2020
30 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
28 Nov 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 August 2019
31 Jul 2019 MR04 Satisfaction of charge 053850180005 in full
31 Jul 2019 MR04 Satisfaction of charge 053850180004 in full
27 Jun 2019 TM01 Termination of appointment of Alan Gabbay as a director on 26 June 2019
20 May 2019 TM01 Termination of appointment of Peter Dee-Shapland as a director on 17 May 2019
28 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
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
06 Dec 2018 AA Accounts for a small company made up to 28 February 2018
22 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
10 Oct 2017 AA Accounts for a small company made up to 28 February 2017
24 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
07 Oct 2016 AA Full accounts made up to 29 February 2016
22 Jun 2016 CH01 Director's details changed for Mr Eli Allen Shahmoon on 22 June 2016
14 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1