O'CALLAGHAN PROPERTIES (UK) LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved following liquidation

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11/02/2511 February 2025 Final Gazette dissolved following liquidation

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11/11/2411 November 2024 Return of final meeting in a members' voluntary winding up

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14/01/2414 January 2024 Register inspection address has been changed to 10 Second Avenue London SW14 8QE

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05/12/235 December 2023 Appointment of a voluntary liquidator

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13/11/2313 November 2023 Declaration of solvency

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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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

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04/09/234 September 2023 Confirmation statement made on 2023-09-03 with no updates

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03/10/223 October 2022 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/11/1419 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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05/09/145 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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10/12/1310 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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06/09/136 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
2 LAMBS PASSAGE
LONDON
EC1Y 8BB

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07/09/127 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/01/1213 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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13/09/1113 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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14/12/1014 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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18/09/1018 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/09/108 September 2010 SECRETARY'S CHANGE OF PARTICULARS / AIDAN LUCEY / 01/09/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEANE / 01/09/2010

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08/09/108 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / OWEN O'CALLAGHAN / 01/09/2010

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15/07/1015 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/07/1015 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/04/1027 April 2010 SAIL ADDRESS CREATED

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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

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/10/099 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/09/0810 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 REGISTERED OFFICE CHANGED ON 17/07/2008 FROM
53 DAVIES STREET
MAYFAIR
LONDON
W1K 5JH

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26/10/0726 October 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/04/08

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 SECRETARY RESIGNED

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 DIRECTOR RESIGNED

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05/10/075 October 2007 NEW SECRETARY APPOINTED

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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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