OSTERHOLD LIMITED: Filings

  • Overview

    Company NameOSTERHOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01683194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OSTERHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application made to strike off co 12/04/2011
    RES13

    Annual return made up to Mar 10, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2011

    Statement of capital on Mar 10, 2011

    • Capital: GBP 201.9989
    SH01

    Termination of appointment of Andrew Berger-North as a director

    1 pagesTM01

    Termination of appointment of Peter Cole as a director

    1 pagesTM01

    Termination of appointment of Martin Jepson as a director

    1 pagesTM01

    Termination of appointment of Lawrence Hutchings as a director

    1 pagesTM01

    Termination of appointment of Andrew Thomson as a director

    1 pagesTM01

    Statement of capital on Feb 14, 2011

    • Capital: GBP 202
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    RES05
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Director's details changed for Mr Peter William Beaumont Cole on Sep 08, 2010

    2 pagesCH01

    Director's details changed for Mr Martin Clive Jepson on Sep 08, 2010

    2 pagesCH01

    Director's details changed for Mr Lawrence Francis Hutchings on Sep 08, 2010

    2 pagesCH01

    Director's details changed for Mr Andrew John Berger-North on Sep 08, 2010

    2 pagesCH01

    Director's details changed for Mr Andrew James Gray Thomson on Sep 08, 2010

    2 pagesCH01

    Director's details changed for Mr Nicholas Alan Scott Hardie on Sep 07, 2010

    2 pagesCH01

    Secretary's details changed for Mr Stuart John Haydon on Sep 01, 2010

    2 pagesCH03

    Annual return made up to Mar 10, 2010 with full list of shareholders

    7 pagesAR01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0