OSBORNE GROUP HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Final Gazette dissolved following liquidation |
| 09/08/259 August 2025 New | Final Gazette dissolved following liquidation |
| 09/05/259 May 2025 | Notice of move from Administration to Dissolution |
| 29/11/2429 November 2024 | Administrator's progress report |
| 01/08/241 August 2024 | Result of meeting of creditors |
| 28/06/2428 June 2024 | Statement of administrator's proposal |
| 13/06/2413 June 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 07/06/247 June 2024 | Change of details for Rosewood Group Holdings Ltd as a person with significant control on 2024-05-31 |
| 05/06/245 June 2024 | Termination of appointment of David Gordon Smith as a director on 2024-05-31 |
| 15/05/2415 May 2024 | Appointment of an administrator |
| 15/05/2415 May 2024 | Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to 25 Farringdon Street London EC4A 4AB on 2024-05-15 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 16/06/2316 June 2023 | Termination of appointment of Michael John Strong as a director on 2023-06-14 |
| 28/04/2328 April 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 24/03/2324 March 2023 | Termination of appointment of John Fernandez as a secretary on 2023-03-10 |
| 08/03/238 March 2023 | Registration of charge 110561970002, created on 2023-03-03 |
| 04/10/224 October 2022 | Appointment of Mr Peter Edward Duff as a director on 2022-09-20 |
| 28/09/2228 September 2022 | Termination of appointment of Stuart Hammond as a director on 2022-09-19 |
| 07/04/227 April 2022 | Cancellation of shares. Statement of capital on 2022-03-29 |
| 07/04/227 April 2022 | Resolutions |
| 01/04/221 April 2022 | Notification of Rosewood Group Holdings Ltd as a person with significant control on 2022-03-31 |
| 01/04/221 April 2022 | Cessation of Priscilla Anne Osborne as a person with significant control on 2022-03-31 |
| 01/04/221 April 2022 | Cessation of Emer Therese Sloyne as a person with significant control on 2022-03-31 |
| 01/04/221 April 2022 | Cessation of Andrew Simon Charles Osborne as a person with significant control on 2022-03-31 |
| 28/03/2228 March 2022 | Purchase of own shares. |
| 01/12/211 December 2021 | Termination of appointment of Andrew Philip Steele as a director on 2021-11-30 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 27/10/2127 October 2021 | Appointment of Mr David Gordon Smith as a director on 2021-09-30 |
| 27/10/2127 October 2021 | Termination of appointment of Alison Louise Littley as a director on 2021-09-30 |
| 11/10/2111 October 2021 | Group of companies' accounts made up to 2020-09-30 |
| 04/08/214 August 2021 | Notification of Emer Therese Sloyne as a person with significant control on 2021-06-24 |
| 04/08/214 August 2021 | Notification of Priscilla Anne Osborne as a person with significant control on 2021-06-24 |
| 04/08/214 August 2021 | Notification of Andrew Simon Charles Osborne as a person with significant control on 2021-06-24 |
| 02/08/212 August 2021 | Withdrawal of a person with significant control statement on 2021-08-02 |
| 09/11/179 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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