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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