O & E DEVELOPMENTS (UK) LTD

Company number 11574238 ·

Liquidation

39 filings

Date Filing
6 Aug 2025 Appointment of a voluntary liquidator · 3 pages View document
29 Jul 2025 Resolutions · 1 page View document
23 Jul 2025 Statement of affairs · 10 pages View document
23 Jul 2025 Registered office address changed from Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP England to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2025-07-23 · 3 pages View document
4 Feb 2025 Change of details for Mr Owen William Evans as a person with significant control on 2025-01-31 · 2 pages View document
4 Feb 2025 Change of details for Mr Owen William Evans as a person with significant control on 2025-01-31 · 2 pages View document
3 Feb 2025 Director's details changed for Mr Owen William Evans on 2025-01-31 · 2 pages View document
11 Oct 2024 Termination of appointment of Alison Kay Evans as a director on 2024-09-23 · 1 page View document
11 Oct 2024 Confirmation statement made on 2024-10-11 with updates · 4 pages View document
11 Oct 2024 Notification of Owen Evans as a person with significant control on 2024-09-23 · 2 pages View document
11 Oct 2024 Cessation of Alison Kay Evans as a person with significant control on 2024-09-23 · 1 page View document
27 Sep 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Sep 2023 Confirmation statement made on 2023-09-18 with no updates · 3 pages View document
1 Aug 2023 Director's details changed for Mrs Alison Kay Evans on 2023-08-01 · 2 pages View document
1 Aug 2023 Change of details for Mrs Alison Kay Evans as a person with significant control on 2023-08-01 · 2 pages View document
1 Aug 2023 Director's details changed for Mr Owen William Evans on 2023-08-01 · 2 pages View document
18 Jul 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-09-18 with no updates · 3 pages View document
4 May 2022 Change of details for Mrs Alison Kay Evans as a person with significant control on 2022-05-04 · 2 pages View document
4 May 2022 Director's details changed for Mrs Alison Kay Evans on 2022-05-04 · 2 pages View document
4 May 2022 Director's details changed for Mr Owen William Evans on 2022-05-04 · 2 pages View document
13 Oct 2021 Amended total exemption full accounts made up to 2020-09-30 · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Sep 2021 Confirmation statement made on 2021-09-18 with no updates · 3 pages View document
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
21 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON KAY EVANS / 14/01/2020 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES View document
29 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD LITLINGTON HERTFORDSHIRE SG8 0SS View document
26 Nov 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM View document
21 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR OWEN EVANS View document
21 Sep 2018 CESSATION OF OWEN WILLIAM EVANS AS A PSC View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES View document
18 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document