OCKHAM DEVELOPMENTS LIMITED

Company number 04584933 ·

Dissolved

63 filings

Date Filing
5 Jun 2024 Return of final meeting in a members' voluntary winding up · 16 pages View document
3 May 2023 Appointment of a voluntary liquidator · 3 pages View document
19 Apr 2023 Resolutions · 1 page View document
19 Apr 2023 Resolutions View document
19 Apr 2023 Declaration of solvency · 5 pages View document
19 Apr 2023 Registered office address changed from Old Barn House High Road Eastcote Pinner Middlesex HA5 2EW to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2023-04-19 · 2 pages View document
21 Dec 2022 Accounts for a small company made up to 2022-03-31 · 7 pages View document
7 Nov 2022 Satisfaction of charge 4 in full · 1 page View document
7 Nov 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
7 Nov 2022 Satisfaction of charge 045849330008 in full · 1 page View document
7 Nov 2022 Satisfaction of charge 045849330007 in full · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Mar 2022 Satisfaction of charge 045849330006 in full · 1 page View document
3 Mar 2022 Satisfaction of charge 2 in full · 1 page View document
24 Dec 2021 Accounts for a small company made up to 2021-03-31 · 7 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
12 Nov 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
18 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
8 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
8 Nov 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FISHER SECRETARIES LIMITED / 07/11/2013 View document
14 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLAN BEER / 06/03/2013 View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
3 Dec 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
29 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROSS View document
8 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
8 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
20 Dec 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
22 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
25 Nov 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
21 Dec 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
19 Dec 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Dec 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View document
10 May 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Apr 2007 DIRECTOR RESIGNED View document
11 Dec 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
11 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2006 NEW DIRECTOR APPOINTED View document
22 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Nov 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View document
13 Jun 2005 COMPANY NAME CHANGED · GOOD HARVEST HOMES (OCKHAM) LIMI · TED · CERTIFICATE ISSUED ON 13/06/05 View document
1 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
14 Dec 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View document
27 Jul 2004 SECRETARY'S PARTICULARS CHANGED View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
19 Nov 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View document
2 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2003 REGISTERED OFFICE CHANGED ON 19/08/03 FROM: · ACRE HOUSE · 11-15 WILLIAM ROAD · LONDON · NW1 3ER View document
20 Mar 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 View document
2 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2002 NEW DIRECTOR APPOINTED View document
4 Dec 2002 NEW DIRECTOR APPOINTED View document
4 Dec 2002 NEW DIRECTOR APPOINTED View document
4 Dec 2002 DIRECTOR RESIGNED View document
7 Nov 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document