OSBORNE DEVELOPMENTS HOLDINGS LTD: Filings

  • Overview

    Company NameOSBORNE DEVELOPMENTS HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08493546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OSBORNE DEVELOPMENTS HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    19 pagesAM23

    Administrator's progress report

    27 pagesAM10

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

    1 pagesTM01

    Result of meeting of creditors

    5 pagesAM07

    Statement of administrator's proposal

    33 pagesAM03

    Statement of affairs with form AM02SOA/AM02SOC

    11 pagesAM02

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

    1 pagesTM01

    Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to 25 Farringdon Street London EC4A 4AB on Jun 04, 2024

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 084935460001 in full

    1 pagesMR04

    Confirmation statement made on Apr 17, 2023 with updates

    4 pagesCS01

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

    1 pagesAA01

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

    1 pagesTM02

    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

    Group of companies' accounts made up to Sep 30, 2021

    24 pagesAA

    Confirmation statement made on Apr 17, 2022 with updates

    4 pagesCS01

    Appointment of Mr John Fernandez as a secretary on Mar 24, 2022

    2 pagesAP03

    Appointment of Mr Andrew Simon Charles Osborne as a director on Dec 06, 2021

    2 pagesAP01

    Appointment of Mr David Gordon Smith as a director on Dec 06, 2021

    2 pagesAP01

    Termination of appointment of Andrew Philip Steele as a director on Nov 30, 2021

    1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2020

    23 pagesAA

    Confirmation statement made on Apr 17, 2021 with updates

    4 pagesCS01

    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