OBENTO LIMITED
Company number 05242995 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Feb 2022 | Final Gazette dissolved following liquidation | View document |
| 18 Nov 2021 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 26 Jul 2021 | Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on 2021-07-26 · 2 pages | View document |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 12 Dec 2020 | REGISTERED OFFICE CHANGED ON 12/12/2020 FROM 2ND FLOOR GROVE HOUSE 55 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW UNITED KINGDOM | View document |
| 7 Dec 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Dec 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Nov 2020 | 27/11/20 STATEMENT OF CAPITAL GBP 555600 | View document |
| 27 Nov 2020 | REDUCE ISSUED CAPITAL 01/12/2019 | View document |
| 27 Nov 2020 | SOLVENCY STATEMENT DATED 01/12/19 | View document |
| 27 Nov 2020 | STATEMENT BY DIRECTORS | View document |
| 13 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN UNITED KINGDOM | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT | View document |
| 16 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 24 May 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 926000 | View document |
| 21 Mar 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 926000 | View document |
| 21 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Dec 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 9 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK OPENSHAW / 28/11/2013 | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GULAM NOON | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOOD | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COLNE | View document |
| 9 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID QUINN | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Oct 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM SOUTHCROFT 6 CALEDON ROAD BEACONSFIELD BUCKS HP9 2BX | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Sep 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Sep 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK OPENSHAW / 08/03/2010 | View document |
| 6 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 22 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 38-42 NEWPORT STREET, OLD TOWN SWINDON WILTSHIRE SN1 3DR | View document |
| 10 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2004 | DIRECTOR RESIGNED | View document |
| 30 Oct 2004 | SECRETARY RESIGNED | View document |
| 30 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2004 | SECRETARY RESIGNED | View document |
| 30 Sep 2004 | DIRECTOR RESIGNED | View document |
| 27 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |