O & H PROPERTY DEVELOPMENTS LIMITED
Company number 05372379 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2022 | Final Gazette dissolved following liquidation | View document |
| 14 Jan 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Oct 2021 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 30 Jul 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 2 MILL STREET LONDON W1S 2AT UNITED KINGDOM | View document |
| 23 Jul 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Jul 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 23 Jul 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 May 2020 | 10/12/19 STATEMENT OF CAPITAL GBP 585001 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR WOUTER BEEZEMER | View document |
| 14 Jan 2020 | DIRECTOR APPOINTED DR DAVID SELIM GABBAY | View document |
| 14 Jan 2020 | DIRECTOR APPOINTED MR ELI ALLEN SHAHMOON | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GERBEN VAN DEN BERG | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MORRIS RASHTY | View document |
| 28 Nov 2019 | PREVEXT FROM 28/02/2019 TO 31/08/2019 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 25-28 OLD BURLINGTON STREET LONDON LONDON W1S 3AN | View document |
| 4 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 28 Mar 2018 | DIRECTOR APPOINTED MR WOUTER BEEZEMER | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BOOSTER | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 19 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 17 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 4 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 11 Nov 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 2 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 16 Jan 2015 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 11 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 11 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 11 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 11 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 11 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 11 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 11 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 11 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 3 Dec 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MR GERBEN VAN DEN BERG | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MR PETER BOOSTER | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES FREDERICUS VERHAERT | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PETRUS DE REUS | View document |
| 4 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 22 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 27 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 5 Dec 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 3 Mar 2011 | FULL ACCOUNTS MADE UP TO 07/04/10 · 14 pages | View document |
| 28 Feb 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED MR JOHANNES FREDERICUS VERHAERT · 2 pages | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VERHAERT | View document |
| 20 Jan 2011 | DIRECTOR APPOINTED MR JOHANNES FREDERICUS VERHAERT | View document |
| 14 Dec 2010 | CURRSHO FROM 07/04/2011 TO 28/02/2011 | View document |
| 11 May 2010 | ADOPT ARTICLES 09/04/2010 | View document |
| 16 Apr 2010 | PREVEXT FROM 28/02/2010 TO 07/04/2010 | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED MR PETRUS JOSEPH GERARDUS DE REUS | View document |
| 11 Apr 2010 | DIRECTOR APPOINTED MR MORRIS RASHTY · 2 pages | View document |
| 11 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GABBAY | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ELI SHAHMOON | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON · 1 page | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON · 1 page | View document |
| 10 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 10 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 5 Mar 2010 | COMPANY NAME CHANGED O&H LYGON PLACE LIMITED CERTIFICATE ISSUED ON 05/03/10 | View document |
| 5 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 3 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 26 Feb 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 19 Jan 2010 | ARRANGEMENTS RELATING TO GUARUNTEE IS APPROVED 13/01/2010 | View document |
| 19 Jan 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW | View document |
| 4 Dec 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 19 Oct 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 16 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 16 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 16 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Apr 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008 | View document |
| 18 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS DAVID SELIM GABBAY LOGGED FORM | View document |
| 18 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008 | View document |
| 7 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 180 BROMPTON ROAD LONDON SW3 1HQ | View document |
| 29 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2005 | COMPANY NAME CHANGED CLIPBROOK LIMITED CERTIFICATE ISSUED ON 14/04/05 | View document |
| 22 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |