- Company Overview for O & H (BRUTON STREET) LIMITED (05889076)
- Filing history for O & H (BRUTON STREET) LIMITED (05889076)
- People for O & H (BRUTON STREET) LIMITED (05889076)
- Charges for O & H (BRUTON STREET) LIMITED (05889076)
- Insolvency for O & H (BRUTON STREET) LIMITED (05889076)
- More for O & H (BRUTON STREET) LIMITED (05889076)
| 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 | |
| 28 Jan 2021 | 600 | Appointment of a voluntary liquidator | |
| 28 Jan 2021 | LIQ01 | Declaration of solvency | |
| 28 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
| 12 Jan 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 01 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Aug 2020 | CS01 | Confirmation statement made on 27 July 2020 with updates | |
| 14 Jul 2020 | PSC02 | Notification of O&H (Bruton) Limited as a person with significant control on 1 July 2020 | |
| 07 May 2020 | SH20 | Statement by Directors | |
| 07 May 2020 | SH19 |
Statement of capital on 7 May 2020
|
|
| 07 May 2020 | CAP-SS | Solvency Statement dated 30/04/20 | |
| 07 May 2020 | RESOLUTIONS |
Resolutions
|
|
| 17 Dec 2019 | MR04 | Satisfaction of charge 1 in full | |
| 27 Nov 2019 | AA01 | Previous accounting period extended from 28 February 2019 to 31 August 2019 | |
| 09 Aug 2019 | CS01 | Confirmation statement made on 27 July 2019 with updates | |
| 26 Jun 2019 | TM01 | Termination of appointment of David Warren Lyons as a director on 26 June 2019 | |
| 26 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 | |
| 20 May 2019 | TM01 | Termination of appointment of Alison Virginia Allen as a director on 17 May 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 | Full accounts made up to 28 February 2018 | |
| 01 Aug 2018 | CS01 | Confirmation statement made on 27 July 2018 with updates |