O S RESOLUTIONS LIMITED

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Company Documents

DateDescription
09/05/239 May 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 Final Gazette dissolved via voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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21/02/2321 February 2023 First Gazette notice for voluntary strike-off

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13/02/2313 February 2023 Application to strike the company off the register

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/12/207 December 2020 31/05/20 UNAUDITED ABRIDGED

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04/06/204 June 2020 PREVEXT FROM 31/01/2020 TO 31/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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27/09/1927 September 2019 31/01/19 UNAUDITED ABRIDGED

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16/02/1916 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/06/1813 June 2018 31/01/18 UNAUDITED ABRIDGED

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER O'SULLIVAN / 31/01/2017

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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18/10/1718 October 2017 31/01/17 UNAUDITED ABRIDGED

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14/03/1714 March 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/01/2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/02/1619 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 157 THE AVENUE SUNBURY-ON-THAMES MIDDLESEX TW16 5EH

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17/03/1517 March 2015 Annual return made up to 30 January 2015 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/02/1320 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER O'SULLIVAN / 30/01/2013

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 106/108 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 OBE UNITED KINGDOM

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05/03/125 March 2012 DIRECTOR APPOINTED CHRISTOPHER O'SULLIVAN

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05/03/125 March 2012 01/02/12 STATEMENT OF CAPITAL GBP 100

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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30/01/1230 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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