Advanced company searchLink opens in new window

OBOE INVESTMENTS LIMITED

Company number 05814088

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2016 4.68 Liquidators' statement of receipts and payments to 22 March 2016
05 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
24 Sep 2015 TM01 Termination of appointment of William Finian Paul Swords as a director on 19 August 2015
26 Aug 2015 4.70 Declaration of solvency
31 Jul 2015 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3NS to 55 Baker Street London W1U 7EU on 31 July 2015
31 Jul 2015 600 Appointment of a voluntary liquidator
31 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-20
25 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • CAD 2
23 Jun 2015 MR04 Satisfaction of charge 2 in full
23 Jun 2015 MR04 Satisfaction of charge 4 in full
23 Jun 2015 MR04 Satisfaction of charge 1 in full
23 Jun 2015 MR04 Satisfaction of charge 3 in full
30 Sep 2014 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
30 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 15/09/2014
30 Sep 2014 SH02 Statement of capital on 15 September 2014
  • CAD 2
01 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
16 Jun 2014 AP01 Appointment of Mr Michael Anthony Wren as a director
16 Jun 2014 AP01 Appointment of Mr David Ahmad as a director
12 Jun 2014 TM01 Termination of appointment of Nicola Petheridge as a director
26 Mar 2014 AUD Auditor's resignation
21 Mar 2014 TM01 Termination of appointment of Andrew Revill as a director
20 Mar 2014 AA Full accounts made up to 31 October 2013
23 Jul 2013 AA Full accounts made up to 31 October 2012
02 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders