HASE OSBORNE ASSET MANAGEMENT LIMITED: Filings

  • Overview

    Company NameHASE OSBORNE ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04693506
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HASE OSBORNE ASSET MANAGEMENT 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

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 23, 2017

    7 pagesAA

    Cessation of A Person with Significant Control as a person with significant control on Oct 23, 2017

    1 pagesPSC07

    Notification of Fairstone Holdings Limited as a person with significant control on Oct 23, 2017

    2 pagesPSC02

    Cessation of John Michael Osborne as a person with significant control on Oct 23, 2017

    1 pagesPSC07

    Confirmation statement made on Feb 04, 2018 with updates

    5 pagesCS01

    Previous accounting period extended from Apr 30, 2017 to Oct 23, 2017

    1 pagesAA01

    Registered office address changed from Chiltern Court Back Street Wendover Buckinghamshire HP22 6EP to 1 the Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF on Nov 30, 2017

    1 pagesAD01

    Termination of appointment of Helen Elizabeth Osborne as a secretary on Oct 23, 2017

    1 pagesTM02

    Appointment of Mr Scott Hopkinson as a director on Oct 23, 2017

    2 pagesAP01

    Appointment of Mr Lee Graham Hartley as a director on Oct 23, 2017

    2 pagesAP01

    Termination of appointment of John Michael Osborne as a director on Oct 23, 2017

    1 pagesTM01

    Appointment of Mr Scott Hopkinson as a secretary on Oct 23, 2017

    2 pagesAP03

    Confirmation statement made on Feb 04, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Statement of capital following an allotment of shares on Mar 14, 2016

    • Capital: GBP 110.00
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Annual return made up to Feb 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 105
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Termination of appointment of Jonathan Patrick Walsh as a director on Aug 28, 2015

    1 pagesTM01

    Annual return made up to Mar 11, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 105
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    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