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OBILLEX LIMITED

Company number 07796826

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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)
09 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
13 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 25 February 2021	View PDF Liquidators' statement of receipts and payments to 25 February 2021 - link opens in a new window - 15 pages (15 pages)
05 Mar 2020	AD01	Registered office address changed from 22 Adam & Eve Mews London W8 6UJ England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 5 March 2020	View PDF Registered office address changed from 22 Adam & Eve Mews London W8 6UJ England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-26 - link opens in a new window - 1 page (1 page)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 232.02	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 232.02 - link opens in a new window - 6 pages (6 pages)
03 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 24 pages (24 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 216.91	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 216.91 - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 3 January 2019 GBP 214.46	View PDF Statement of capital following an allotment of shares on 3 January 2019 GBP 214.46 - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
19 Dec 2018	AP01	Appointment of Mr Feras Faisal Alkandari as a director on 14 December 2018	View PDF Appointment of Mr Feras Faisal Alkandari as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	TM01	Termination of appointment of Adam Cavanagh as a director on 14 December 2018	View PDF Termination of appointment of Adam Cavanagh as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 17.22	View PDF Statement of capital following an allotment of shares on 7 November 2018 GBP 17.22 - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	TM01	Termination of appointment of Paul Jonathan Blantern as a director on 19 October 2018	View PDF Termination of appointment of Paul Jonathan Blantern as a director on 19 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2018	AP01	Appointment of Mr Adam Cavanagh as a director on 22 August 2018	View PDF Appointment of Mr Adam Cavanagh as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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