O&H (CAVENDISH PLACE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/08/2421 August 2024 | Return of final meeting in a members' voluntary winding up |
| 18/07/2418 July 2024 | Liquidators' statement of receipts and payments to 2024-05-17 |
| 05/07/235 July 2023 | Liquidators' statement of receipts and payments to 2023-05-17 |
| 26/07/2126 July 2021 | Liquidators' statement of receipts and payments to 2021-05-17 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN GABBAY |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYONS |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DEE SHAPLAND |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON ALLEN |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 25-28 OLD BURLINGTON STREET LONDON LONDON W1S 3AN |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 12/07/1612 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 22/06/2016 |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR DAVID WARREN LYONS |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 06/08/156 August 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAVELL |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GABBAY / 24/11/2014 |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 14/07/1414 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 15/10/2013 |
| 28/06/1328 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR ALAN GABBAY |
| 15/05/1215 May 2012 | COMPANY NAME CHANGED O & H (EIGHT) LIMITED CERTIFICATE ISSUED ON 15/05/12 |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 08/03/2012 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011 |
| 27/06/1127 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 25/06/1025 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SAM SAMRA |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW |
| 08/07/098 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 27/12/0827 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DEE SHAPLAND / 11/06/2008 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GABBAY / 16/09/2008 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008 |
| 23/01/0823 January 2008 | COMPANY NAME CHANGED O&H WALTON (COMMERCIAL) LIMITED CERTIFICATE ISSUED ON 23/01/08 |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 28/02/08 |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 02/08/072 August 2007 | COMPANY NAME CHANGED TROYBRIGHT LIMITED CERTIFICATE ISSUED ON 02/08/07 |
| 25/06/0725 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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