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Insolvency. Liquidation voluntary members return of final meeting. |
2023-05-22 |
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Insolvency. Brought down date: 2022-05-17. |
2022-07-22 |
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Insolvency. Brought down date: 2021-05-17. |
2021-07-26 |
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Officers. Officer name: Mr Eli Allen Shahmoon. Change date: 2021-04-01. |
2021-04-01 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-06-09 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-06-08 |
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Resolution. Description: Resolutions. |
2020-06-08 |
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Confirmation statement. Statement with updates. |
2020-02-20 |
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Persons with significant control. Psc name: O&H Holdings Limited. Notification date: 2018-09-21. |
2020-02-10 |
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Persons with significant control. Psc name: O&H Holdings No.2 Limited. Cessation date: 2018-09-21. |
2020-02-10 |
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Mortgage. Charge number: 4. |
2019-12-17 |
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Accounts. Change account reference date company previous extended. |
2019-11-28 |
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Officers. Officer name: Alan Gabbay. Termination date: 2019-06-26. |
2019-06-27 |
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Officers. Officer name: David Warren Lyons. Termination date: 2019-06-26. |
2019-06-27 |
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Officers. Officer name: Peter Dee-Shapland. Termination date: 2019-05-17. |
2019-05-20 |
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Confirmation statement. Statement with updates. |
2019-02-27 |
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Address. New address: 2 Mill Street London W1S 2AT. Old address: 25-28 Old Burlington Street London London W1S 3AN. Change date: 2019-02-01. |
2019-02-01 |
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Accounts. Accounts type small. |
2018-12-06 |
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Confirmation statement. Statement with updates. |
2018-03-06 |
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Accounts. Accounts type small. |
2017-10-09 |
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Confirmation statement. Statement with updates. |
2017-03-06 |
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Accounts. Accounts type full. |
2016-10-07 |
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Officers. Change date: 2016-06-21. Officer name: Mr Eli Allen Shahmoon. |
2016-06-28 |
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Annual return. With made up date full list shareholders. |
2016-02-22 |
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Officers. Appointment date: 2016-01-18. Officer name: Mr David Warren Lyons. |
2016-01-18 |
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Accounts. Accounts type full. |
2015-10-09 |
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Officers. Officer name: Mr Alan Gabbay. Change date: 2014-11-24. |
2015-04-10 |
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Annual return. With made up date full list shareholders. |
2015-03-02 |
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Accounts. Accounts type full. |
2014-10-22 |
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Annual return. With made up date full list shareholders. |
2014-02-18 |
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Officers. Change date: 2013-10-15. Officer name: Dr David Selim Gabbay. |
2013-10-17 |
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Accounts. Accounts type full. |
2013-10-16 |
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Annual return. With made up date full list shareholders. |
2013-02-27 |
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Accounts. Accounts type full. |
2012-11-22 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2012-06-20 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2012-06-16 |
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Officers. Officer name: Mr Alan Gabbay. |
2012-05-28 |
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Officers. Change date: 2012-03-12. Officer name: Dr David Selim Gabbay. |
2012-03-13 |
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Annual return. With made up date full list shareholders. |
2012-02-16 |
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Accounts. Accounts type full. |
2011-11-18 |
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Officers. Change date: 2011-09-05. Officer name: Mr Eli Allen Shahmoon. |
2011-09-13 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2011-06-22 |
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Officers. Officer name: Mr Peter Dee-Shapland. |
2011-05-25 |
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Annual return. With made up date full list shareholders. |
2011-02-22 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2011-02-07 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2011-02-07 |
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Accounts. Accounts type full. |
2010-11-26 |
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Officers. Officer name: Paul Nicholson. |
2010-04-08 |
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Officers. Officer name: Paul Nicholson. |
2010-04-08 |
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Annual return. With made up date full list shareholders. |
2010-02-15 |
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