O&H (BASINGSTOKE) LIMITED

Company number 05665516 ·

Dissolved

52 filings

Date Filing
30 Jan 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 25-28 OLD BURLINGTON STREET LONDON LONDON W1S 3AN View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View document
5 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View document
10 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
21 Oct 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
22 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 22/06/2016 View document
12 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
26 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
22 Oct 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
27 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
16 Oct 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
15 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 15/10/2013 View document
23 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
22 Nov 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
8 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 08/03/2012 View document
5 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
17 Nov 2011 FULL ACCOUNTS MADE UP TO 28/02/11 View document
20 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011 View document
5 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
26 Nov 2010 FULL ACCOUNTS MADE UP TO 28/02/10 View document
14 Apr 2010 APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON View document
14 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON View document
14 Jan 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
14 Jan 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW View document
4 Dec 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
6 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
27 Dec 2008 FULL ACCOUNTS MADE UP TO 28/02/08 View document
23 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008 View document
17 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GABBAY / 16/09/2008 View document
18 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008 View document
4 Jan 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
12 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
13 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 View document
16 Mar 2006 SECRETARY RESIGNED View document
8 Mar 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD View document
8 Mar 2006 NEW DIRECTOR APPOINTED View document
8 Mar 2006 DIRECTOR RESIGNED View document
8 Mar 2006 NEW DIRECTOR APPOINTED View document
8 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Mar 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Mar 2006 COMPANY NAME CHANGED MISLEX (473) LIMITED CERTIFICATE ISSUED ON 01/03/06 View document
4 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document