CompaniesInTheUK

O S DEVELOPMENTS LIMITED

Company number 03347945 ·

Dissolved

137 filings

Date Filing
7 Feb 2025 Final Gazette dissolved following liquidation View document
7 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
7 Nov 2024 Return of final meeting in a members' voluntary winding up · 13 pages View document
23 Jul 2024 Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-23 · 3 pages View document
22 Apr 2024 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-04-22 · 3 pages View document
22 Apr 2024 Declaration of solvency · 5 pages View document
22 Apr 2024 Resolutions · 1 page View document
22 Apr 2024 Resolutions View document
22 Apr 2024 Appointment of a voluntary liquidator · 3 pages View document
20 Apr 2024 Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG · 2 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-09 with updates · 5 pages View document
4 Oct 2023 Change of details for Mr Mr Julian Alexander Stanley as a person with significant control on 2023-06-01 · 2 pages View document
25 Sep 2023 Termination of appointment of Ctc Directorships Ltd as a director on 2023-09-01 · 1 page View document
28 Jun 2023 CAP-SS · 1 page View document
28 Jun 2023 SH20 · 1 page View document
28 Jun 2023 Statement of capital on 2023-06-28 · 5 pages View document
28 Jun 2023 Resolutions View document
28 Jun 2023 Resolutions View document
28 Jun 2023 Resolutions · 2 pages View document
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
25 May 2023 Cessation of Oliver Duncan Stanley as a person with significant control on 2023-05-24 · 1 page View document
24 May 2023 Notification of Mr Julian Alexander Stanley as a person with significant control on 2023-05-24 · 2 pages View document
14 Apr 2023 Confirmation statement made on 2023-04-09 with no updates · 3 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
9 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View document
9 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES View document
23 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER STANLEY View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES View document
6 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/06/2018 View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
26 Apr 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
30 Apr 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
2 May 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
31 Jan 2014 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
30 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
7 May 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
16 Apr 2013 DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
13 Apr 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
30 Nov 2011 DIRECTOR APPOINTED MR DAVID MARTIN FOSTER View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
23 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS View document
27 Apr 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
26 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
12 Apr 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
24 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
9 Apr 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
24 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
14 Jul 2008 DIRECTOR APPOINTED EDWARD MACGREGOR PORTEOUS View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW View document
11 Apr 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
3 Jan 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
26 Jul 2007 DIRECTOR RESIGNED View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
12 Apr 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
28 Sep 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2006 DIRECTOR RESIGNED View document
6 Jul 2006 S366A DISP HOLDING AGM 09/03/06 View document
17 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
10 May 2006 NEW SECRETARY APPOINTED View document
10 May 2006 SECRETARY RESIGNED View document
17 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Jun 2005 SECRETARY RESIGNED View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
3 Jun 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Apr 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
23 Apr 2004 SECRETARY RESIGNED View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 SECRETARY RESIGNED View document
10 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Sep 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA View document
22 May 2003 RETURN MADE UP TO 09/04/03; NO CHANGE OF MEMBERS View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
10 Feb 2003 NEW SECRETARY APPOINTED View document
18 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
6 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Apr 2002 RETURN MADE UP TO 09/04/02; NO CHANGE OF MEMBERS View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
16 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
10 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS View document
12 Dec 2000 SECRETARY'S PARTICULARS CHANGED View document
8 Dec 2000 NEW SECRETARY APPOINTED View document
8 Sep 2000 SECRETARY RESIGNED View document
31 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 May 2000 SECRETARY RESIGNED View document
10 May 2000 RETURN MADE UP TO 09/04/00; NO CHANGE OF MEMBERS View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
20 May 1999 RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS View document
9 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
1 Oct 1998 NEW SECRETARY APPOINTED View document
13 May 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS View document
13 Oct 1997 DIRECTOR RESIGNED View document
29 Aug 1997 DIRECTOR RESIGNED View document
30 Jul 1997 NEW DIRECTOR APPOINTED View document
11 Jun 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 View document
6 Jun 1997 NEW DIRECTOR APPOINTED View document
6 Jun 1997 NEW DIRECTOR APPOINTED View document
18 Apr 1997 NEW SECRETARY APPOINTED View document
17 Apr 1997 NEW DIRECTOR APPOINTED View document
17 Apr 1997 NEW DIRECTOR APPOINTED View document
16 Apr 1997 DIRECTOR RESIGNED View document
16 Apr 1997 SECRETARY RESIGNED View document
9 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document