O&H WALTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Liquidators' statement of receipts and payments to 2025-01-06 |
| 06/03/246 March 2024 | Liquidators' statement of receipts and payments to 2024-01-06 |
| 14/03/2314 March 2023 | Liquidators' statement of receipts and payments to 2023-01-06 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 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 |
| 17/12/1917 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051762920006 |
| 17/12/1917 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051762920007 |
| 28/11/1928 November 2019 | PREVEXT FROM 28/02/2019 TO 31/08/2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RONNIE SHAHMOON |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYONS |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DEE SHAPLAND |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON ALLEN |
| 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 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051762920007 |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051762920006 |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE AARON SHAHMOON / 22/06/2016 |
| 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 4 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR DAVID WARREN LYONS |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 04/09/154 September 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAVELL |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 22/07/1422 July 2014 | Annual return made up to 12 July 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 |
| 24/07/1324 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 26/03/1326 March 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/1322 January 2013 | ALTER ARTICLES 28/09/2011 |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 13/07/1213 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 20/03/1220 March 2012 | ALTER ARTICLES 26/09/2011 |
| 20/03/1220 March 2012 | ARTICLES OF ASSOCIATION |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 12/03/2012 |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/10/113 October 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 19000001 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011 |
| 26/07/1126 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 14/07/1014 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SAM SAMRA |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON |
| 16/01/1016 January 2010 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 12/07/09; 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 |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DEE SHAPLAND / 11/06/2008 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS DAVID SELIM GABBAY LOGGED FORM |
| 27/08/0827 August 2008 | RETURN MADE UP TO 12/07/08; 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 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 180 BROMPTON ROAD LONDON SW3 1HQ |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | REGISTRATION OF SHARES 16/09/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 11/08/0411 August 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 28/02/05 |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | COMPANY NAME CHANGED COILGROVE LIMITED CERTIFICATE ISSUED ON 05/08/04 |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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