O2 4 PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2311 August 2023 | Compulsory strike-off action has been suspended |
| 11/08/2311 August 2023 | Compulsory strike-off action has been suspended |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 02/12/212 December 2021 | Registered office address changed from 632 Green Lanes London N8 0SD England to 15 Highgate Road London NW5 1QX on 2021-12-02 |
| 12/11/2112 November 2021 | Termination of appointment of Aysun Uludag as a director on 2021-11-11 |
| 12/11/2112 November 2021 | Appointment of Miss Victoria Sharples as a director on 2021-11-11 |
| 12/11/2112 November 2021 | Unaudited abridged accounts made up to 2021-09-30 |
| 12/11/2112 November 2021 | Cessation of Aysun Uludag as a person with significant control on 2021-11-11 |
| 12/11/2112 November 2021 | Notification of Beanfeast Ltd as a person with significant control on 2021-11-11 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-04 with updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/08/2031 August 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 590 GREEN LANES PALMERS GREEN LONDON N13 5RY |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HABIB DIAB |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MRS AYSUN ULUDAG |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUIS LOIZOU |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LOIZOU |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/07/161 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS LOIZOU / 01/06/2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/06/1515 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/07/142 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 100 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED ANGELA LOIZOU |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBSTER |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/06/1313 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/06/1220 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED HABIB DIAB |
| 09/06/119 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/07/1020 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS LOIZOU / 22/05/2010 |
| 17/03/1017 March 2010 | 22/05/09 FULL LIST AMEND |
| 20/02/1020 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS LOUROU / 04/08/2008 |
| 23/02/0923 February 2009 | CURREXT FROM 31/05/2009 TO 31/08/2009 |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 596 GREEN LANES PALMERS GREEN LONDON N13 5RY |
| 08/08/088 August 2008 | DIRECTOR APPOINTED LOUIS LOUROU |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED STEVEN ROBERT WEBSTER |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 22/05/0822 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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