O&H PODIUM LIMITED
Warning: The most recent accounts from 28 February 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 25-28 OLD BURLINGTON STREET LONDON LONDON W1S 3AN |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAMOON / 21/06/2016 |
| 20/04/1620 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 28/09/1528 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 11/03/1511 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/09/1423 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 15/10/2013 |
| 11/09/1311 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 03/09/123 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 08/03/2012 |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAMOON / 05/09/2011 |
| 30/08/1130 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 01/09/101 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 13/04/1013 April 2010 | TERMINATE SEC APPOINTMENT |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM NICHOLSON |
| 17/01/1017 January 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLSON / 16/09/2008 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAMOON / 16/09/2008 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS DAVID SELIM GABBAY LOGGED FORM |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAMOON / 18/06/2008 |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 180 BROMPTON ROAD LONDON SW3 1HQ |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 21/10/0421 October 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 28/02/05 |
| 19/10/0419 October 2004 | COMPANY NAME CHANGED FLAGVIEW LIMITED CERTIFICATE ISSUED ON 19/10/04 |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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