O&H MAYFAIR NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved following liquidation |
| 27/12/2227 December 2022 | Final Gazette dissolved following liquidation |
| 27/09/2227 September 2022 | Return of final meeting in a members' voluntary winding up |
| 30/07/2030 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/07/2030 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 30/07/2030 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/05/207 May 2020 | 07/05/20 STATEMENT OF CAPITAL GBP 1 |
| 07/05/207 May 2020 | SOLVENCY STATEMENT DATED 30/04/20 |
| 07/05/207 May 2020 | CANCEL SHARE PREM A/C 30/04/2020 |
| 07/05/207 May 2020 | STATEMENT BY DIRECTORS |
| 14/02/2014 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O&H HOLDINGS LIMITED |
| 14/02/2014 February 2020 | CESSATION OF O&H PROPERTIES LIMITED AS A PSC |
| 28/11/1928 November 2019 | PREVEXT FROM 28/02/2019 TO 31/08/2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DEE-SHAPLAND |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 25-28 OLD BURLINGTON STREET LONDON W1S 3AN |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 30/11/1830 November 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 2 |
| 30/11/1830 November 2018 | REMOVE AUTH SHARE CAPITAL CLAUSE 09/05/2018 |
| 30/09/1830 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 15/11/1715 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 21/06/2016 |
| 03/02/163 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 05/08/155 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 04/08/144 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 15/10/2013 |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 06/08/136 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 08/03/2012 |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011 |
| 05/08/115 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 10/08/1010 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYONS |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR PETER GEORGE DEE-SHAPLAND |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON |
| 17/01/1017 January 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED DAVID WARREN LYONS |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GABBAY / 16/09/2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008 |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 28/02/07 |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 15/09/0615 September 2006 | COMPANY NAME CHANGED DUSTBRIDGE LIMITED CERTIFICATE ISSUED ON 15/09/06 |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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