O & H PROPERTY DEVELOPMENTS LIMITED

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DateDescription
14/01/2214 January 2022 Final Gazette dissolved following liquidation

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14/01/2214 January 2022 Final Gazette dissolved following liquidation

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14/10/2114 October 2021 Return of final meeting in a members' voluntary winding up

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 2 MILL STREET LONDON W1S 2AT UNITED KINGDOM

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23/07/2023 July 2020 SPECIAL RESOLUTION TO WIND UP

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23/07/2023 July 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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23/07/2023 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/05/2029 May 2020 10/12/19 STATEMENT OF CAPITAL GBP 585001

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR WOUTER BEEZEMER

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14/01/2014 January 2020 DIRECTOR APPOINTED DR DAVID SELIM GABBAY

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14/01/2014 January 2020 DIRECTOR APPOINTED MR ELI ALLEN SHAHMOON

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR GERBEN VAN DEN BERG

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR MORRIS RASHTY

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28/11/1928 November 2019 PREVEXT FROM 28/02/2019 TO 31/08/2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 25-28 OLD BURLINGTON STREET LONDON LONDON W1S 3AN

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04/12/184 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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28/03/1828 March 2018 DIRECTOR APPOINTED MR WOUTER BEEZEMER

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BOOSTER

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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19/10/1719 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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17/11/1617 November 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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04/03/164 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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11/11/1511 November 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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02/03/152 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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16/01/1516 January 2015 FULL ACCOUNTS MADE UP TO 28/02/14

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/03/1411 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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03/12/133 December 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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18/04/1318 April 2013 DIRECTOR APPOINTED MR GERBEN VAN DEN BERG

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18/04/1318 April 2013 DIRECTOR APPOINTED MR PETER BOOSTER

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOHANNES FREDERICUS VERHAERT

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR PETRUS DE REUS

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04/03/134 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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22/11/1222 November 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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27/02/1227 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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05/12/115 December 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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03/03/113 March 2011 FULL ACCOUNTS MADE UP TO 07/04/10

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28/02/1128 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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14/02/1114 February 2011 DIRECTOR APPOINTED MR JOHANNES FREDERICUS VERHAERT

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOHANNES VERHAERT

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20/01/1120 January 2011 DIRECTOR APPOINTED MR JOHANNES FREDERICUS VERHAERT

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14/12/1014 December 2010 CURRSHO FROM 07/04/2011 TO 28/02/2011

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11/05/1011 May 2010 ADOPT ARTICLES 09/04/2010

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16/04/1016 April 2010 PREVEXT FROM 28/02/2010 TO 07/04/2010

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13/04/1013 April 2010 DIRECTOR APPOINTED MR PETRUS JOSEPH GERARDUS DE REUS

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11/04/1011 April 2010 DIRECTOR APPOINTED MR MORRIS RASHTY

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11/04/1011 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GABBAY

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR ELI SHAHMOON

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON

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01/04/101 April 2010 APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON

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10/03/1010 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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10/03/1010 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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05/03/105 March 2010 COMPANY NAME CHANGED O&H LYGON PLACE LIMITED CERTIFICATE ISSUED ON 05/03/10

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05/03/105 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/03/103 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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03/03/103 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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26/02/1026 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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19/01/1019 January 2010 ARRANGEMENTS RELATING TO GUARUNTEE IS APPROVED 13/01/2010

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19/01/1019 January 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW

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04/12/094 December 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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19/10/0919 October 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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16/10/0916 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/10/0916 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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16/10/0916 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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14/04/0914 April 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/02/0924 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 FULL ACCOUNTS MADE UP TO 28/02/08

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23/09/0823 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008

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18/09/0818 September 2008 DIRECTOR'S CHANGE OF PARTICULARS DAVID SELIM GABBAY LOGGED FORM

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008

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07/05/087 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/02/0826 February 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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24/04/0724 April 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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15/03/0615 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 180 BROMPTON ROAD LONDON SW3 1HQ

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29/06/0529 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0517 May 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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27/04/0527 April 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/0521 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/04/0514 April 2005 COMPANY NAME CHANGED CLIPBROOK LIMITED CERTIFICATE ISSUED ON 14/04/05

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22/02/0522 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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