OSBORNE DEVELOPMENTS (VENTA) LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Appointment of a voluntary liquidator

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30/04/2530 April 2025 Notice of move from Administration case to Creditors Voluntary Liquidation

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03/01/253 January 2025 Administrator's progress report

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29/07/2429 July 2024 Result of meeting of creditors

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05/07/245 July 2024 Statement of affairs with form AM02SOA/AM02SOC

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03/07/243 July 2024 Statement of administrator's proposal

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05/06/245 June 2024 Termination of appointment of David Gordon Smith as a director on 2024-05-31

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04/06/244 June 2024 Appointment of an administrator

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04/06/244 June 2024 Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 2024-06-04

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23/04/2423 April 2024 Confirmation statement made on 2024-04-20 with no updates

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02/05/232 May 2023 Confirmation statement made on 2023-04-20 with no updates

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28/04/2328 April 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31

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24/03/2324 March 2023 Termination of appointment of John Fernandez as a secretary on 2023-03-10

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04/10/224 October 2022 Appointment of Mr Peter Edward Duff as a director on 2022-09-20

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28/09/2228 September 2022 Termination of appointment of Stuart Hammond as a director on 2022-09-19

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03/05/223 May 2022 Confirmation statement made on 2022-04-20 with no updates

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08/04/228 April 2022 Certificate of change of name

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14/12/2114 December 2021 Appointment of Mr David Gordon Smith as a director on 2021-12-06

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14/12/2114 December 2021 Appointment of Mr Andrew Simon Charles Osborne as a director on 2021-12-06

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01/12/211 December 2021 Termination of appointment of Andrew Philip Steele as a director on 2021-11-30

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13/07/2113 July 2021 Accounts for a dormant company made up to 2020-09-30

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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24/10/1924 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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28/11/1828 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 30/04/2017

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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24/08/1724 August 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/08/1724 August 2017 COMPANY NAME CHANGED OSBORNE INFRASTRUCTURE SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/17

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17/08/1717 August 2017 DIRECTOR APPOINTED MR STUART HAMMOND

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17/08/1717 August 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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21/04/1721 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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