GEOFFREY OSBORNE PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2430 March 2024 | Final Gazette dissolved following liquidation |
| 30/03/2430 March 2024 | Final Gazette dissolved following liquidation |
| 30/12/2330 December 2023 | Return of final meeting in a members' voluntary winding up |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Declaration of solvency |
| 17/07/2317 July 2023 | Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to C/O Rg Insolvency Limited Devonshire House Manor Way Borehamwood WD6 1QQ on 2023-07-17 |
| 17/07/2317 July 2023 | Appointment of a voluntary liquidator |
| 17/07/2317 July 2023 | Resolutions |
| 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 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 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 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 14/12/2114 December 2021 | Appointment of Mr David Gordon Smith as a director on 2021-12-06 |
| 14/12/2114 December 2021 | Appointment of Mr Andrew Simon Charles Osborne as a director on 2021-12-06 |
| 01/12/211 December 2021 | Termination of appointment of Andrew Philip Steele as a director on 2021-11-30 |
| 13/07/2113 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 23/10/1923 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 30/04/2017 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 22/11/1722 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR STUART HAMMOND |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON SHEPHERD |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY STUART HAMMOND |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 16/06/2016 |
| 04/04/164 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 19/08/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 27/07/2015 |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISON |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR ANDREW PHILIP STEELE |
| 31/03/1531 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/03/1427 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED DAVID GARETH FISON |
| 17/06/1317 June 2013 | SECRETARY APPOINTED STUART HAMMOND |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS HATTON |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BRUCE SHEPHERD / 01/03/2013 |
| 28/03/1328 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIDDLE |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM OSBORNE HOUSE 51 FISHBOURNE ROAD CHICHESTER WEST SUSSEX PO19 3HZ |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR GORDON BRUCE SHEPHERD |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OSBORNE |
| 26/03/1226 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LIDDLE / 23/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OSBORNE / 28/08/2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM OSBORNE HOUSE STOCKBRIDGE RIOAD CHICHESTER WEST SUSSEX PO19 8LL |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company