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OSBORNE SLINFOLD LTD
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OSBORNE SLINFOLD LTD: Filings

    • Overview

    Company NameOSBORNE SLINFOLD LTD
    Company StatusInsolvency Proceedings
    Legal FormPrivate limited company
    Company Number 05472264
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OSBORNE SLINFOLD LTD?

    Filings
    DateDescriptionDocumentType

    Notice of move from Administration to Dissolution

    		17 pagesAM23

    Administrator's progress report

    		16 pagesAM10

    Administrator's progress report

    		16 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		29 pagesAM10

    Termination of appointment of Peter Edward Duff as a director on Sep 01, 2024

    		1 pagesTM01

    Statement of administrator's proposal

    		33 pagesAM03

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA/AM02SOC

    		10 pagesAM02

    Confirmation statement made on Jun 06, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on Jun 10, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of David Gordon Smith as a director on May 31, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 06, 2023 with updates

    		4 pagesCS01

    Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Part of the property or undertaking has been released and no longer forms part of charge 054722640001

    		1 pagesMR05

    Termination of appointment of Peter Blunt as a director on Mar 31, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed innovare systems LIMITED\certificate issued on 04/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2023

    		RES15

    Termination of appointment of John Fernandez as a secretary on Mar 10, 2023

    		1 pagesTM02

    Registration of charge 054722640001, created on Mar 03, 2023

    		56 pagesMR01

    Termination of appointment of Mark David Taylor as a director on Feb 21, 2023

    		1 pagesTM01

    Appointment of Mr Peter Edward Duff as a director on Sep 20, 2022

    		2 pagesAP01

    Termination of appointment of Stuart Hammond as a director on Sep 19, 2022

    		1 pagesTM01

    Full accounts made up to Sep 30, 2021

    		26 pagesAA

    Confirmation statement made on Jun 06, 2022 with updates

    		4 pagesCS01
    2345Next

    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