O'CALLAGHAN PROPERTIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved following liquidation |
| 11/02/2511 February 2025 | Final Gazette dissolved following liquidation |
| 11/11/2411 November 2024 | Return of final meeting in a members' voluntary winding up |
| 14/01/2414 January 2024 | Register inspection address has been changed to 10 Second Avenue London SW14 8QE |
| 05/12/235 December 2023 | Appointment of a voluntary liquidator |
| 13/11/2313 November 2023 | Declaration of solvency |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Registered office address changed from 10 Second Avenue London SW14 8QE to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-11-13 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 03/10/223 October 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/11/1419 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 05/09/145 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 06/09/136 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 07/09/127 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/01/1213 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 13/09/1113 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / AIDAN LUCEY / 01/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEANE / 01/09/2010 |
| 08/09/108 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN O'CALLAGHAN / 01/09/2010 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/10/099 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 53 DAVIES STREET MAYFAIR LONDON W1K 5JH |
| 26/10/0726 October 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/04/08 |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | SECRETARY RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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