O&H (FIVE) LIMITED
Company number 05715468 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 21 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Aug 2024 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 18 Jul 2024 | Liquidators' statement of receipts and payments to 2024-05-17 · 7 pages | View document |
| 5 Jul 2023 | Liquidators' statement of receipts and payments to 2023-05-17 · 7 pages | View document |
| 26 Jul 2021 | Liquidators' statement of receipts and payments to 2021-05-17 · 7 pages | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 11 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Nov 2019 | PREVEXT FROM 28/02/2019 TO 31/08/2019 | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN GABBAY | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYONS | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DEE-SHAPLAND | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 30 Jan 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 25-28 OLD BURLINGTON STREET LONDON LONDON W1S 3AN | View document |
| 6 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 7 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 |
| 4 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED MR DAVID WARREN LYONS | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 10 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GABBAY / 24/11/2014 | View document |
| 2 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 22 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 2 Apr 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 16 Oct 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 15/10/2013 | View document |
| 15 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 22 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 May 2012 | DIRECTOR APPOINTED MR ALAN GABBAY | View document |
| 17 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 08/03/2012 | View document |
| 22 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 17 Nov 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MR PETER DEE-SHAPLAND | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011 | View document |
| 1 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Feb 2011 | Annual return made up to 20 February 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 |
| 24 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 1 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Jan 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 11/14 GRAFTON STREET LONDON W1S 4EW | View document |
| 4 Dec 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 | View document |
| 24 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 |
| 16 Jul 2008 | ALTER ARTICLES 17/06/2008 | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 7 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | SECRETARY RESIGNED | View document |
| 10 Mar 2006 | DIRECTOR RESIGNED | View document |
| 10 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |