O&H SWALLOW STREET 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 |
| 31/07/2031 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/07/2030 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 30/07/2030 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/05/207 May 2020 | STATEMENT BY DIRECTORS |
| 07/05/207 May 2020 | 07/05/20 STATEMENT OF CAPITAL GBP 1 |
| 07/05/207 May 2020 | CANCEL SHARE PREM A/C 30/04/2020 |
| 07/05/207 May 2020 | SOLVENCY STATEMENT DATED 30/04/20 |
| 11/02/2011 February 2020 | CESSATION OF O&H PROPERTIES LIMITED AS A PSC |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O&H HOLDINGS LIMITED |
| 28/11/1928 November 2019 | PREVEXT FROM 28/02/2019 TO 31/08/2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 26/10/1926 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052333070003 |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 25-28 OLD BURLINGTON STREET LONDON LONDON W1S 3AN |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 01/05/181 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052333070003 |
| 30/04/1830 April 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 2 |
| 05/04/185 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1820 March 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 2 |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 21/06/2016 |
| 24/02/1624 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 |
| 28/09/1528 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 29/09/1429 September 2014 | Annual return made up to 16 September 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 |
| 24/09/1324 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 25/09/1225 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 12/03/2012 |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 21/09/1121 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011 |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 23/09/1023 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYONS |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON |
| 16/01/1016 January 2010 | REGISTERED OFFICE CHANGED ON 16/01/2010 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 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS DAVID SELIM GABBAY LOGGED FORM |
| 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 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DELIVERY EXT'D 3 MTH 28/02/06 |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 180 BROMPTON ROAD LONDON SW3 1HQ |
| 24/10/0524 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 28/10/0428 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06 |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | COMPANY NAME CHANGED JETBROOK LIMITED CERTIFICATE ISSUED ON 25/10/04 |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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