O&H LIMITED
Company number 03766536 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 19 May 2025 | Final Gazette dissolved following liquidation | View document |
| 19 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Feb 2025 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 3 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-14 · 7 pages | View document |
| 28 Nov 2022 | Declaration of solvency · 5 pages | View document |
| 28 Nov 2022 | Resolutions · 1 page | View document |
| 28 Nov 2022 | Resolutions | View document |
| 28 Nov 2022 | Appointment of a voluntary liquidator · 4 pages | View document |
| 15 Nov 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Nov 2022 | Compulsory strike-off action has been suspended | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 May 2022 | Cessation of O&H Capital Limited as a person with significant control on 2020-12-23 · 1 page | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-07 with updates · 4 pages | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 20 Apr 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Aug 2020 | PREVSHO FROM 31/08/2019 TO 30/08/2019 | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | View document |
| 17 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037665360023 | View document |
| 19 Nov 2019 | PREVEXT FROM 28/02/2019 TO 31/08/2019 | View document |
| 31 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 31 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037665360022 | View document |
| 31 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037665360020 | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN GABBAY | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HANOUKA | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RONNIE SHAHMOON | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 31 Jan 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 25-28 OLD BURLINGTON STREET LONDON W1S 3AN | View document |
| 6 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | View document |
| 10 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 2 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037665360022 | View document |
| 2 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037665360023 | View document |
| 1 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037665360021 | View document |
| 1 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 21 Oct 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE AARON SHAHMOON / 22/06/2016 | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 21/06/2016 | View document |
| 24 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 7 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037665360021 | View document |
| 11 Nov 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 19 Jun 2015 | 12/07/2012 | View document |
| 4 Jun 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 10 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GABBAY / 24/11/2014 | View document |
| 30 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 30 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 4 Nov 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 19 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 17 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 15/10/2013 | View document |
| 16 Oct 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 4 Jun 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 24 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037665360020 | View document |
| 22 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 27 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | 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 |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 16 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 22 May 2012 | DIRECTOR APPOINTED MR ALAN GABBAY | View document |
| 10 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SELIM GABBAY / 08/03/2012 | View document |
| 18 Nov 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 16 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 05/09/2011 | View document |
| 25 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 9 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 26 Nov 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 26 May 2010 | SECRETARY APPOINTED MRS CAROLINE HANOUKA | View document |
| 26 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 14 Apr 2010 | TERMINATE SEC APPOINTMENT PAUL WILLIAM NICHOLSON | View document |
| 14 Apr 2010 | TERMINATE DIR APPOINTMENT PAUL WILLIAM NICHOLSON | View document |
| 4 Mar 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 | View document |
| 3 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 3 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 15 Jan 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 11-14 GRAFTON STREET LONDON W1S 4EW | View document |
| 4 Dec 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR EPHRAIM SHAHMOON | View document |
| 21 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 07/05/2009 | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 16/09/2008 | View document |
| 18 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS DAVID SELIM GABBAY LOGGED FORM | View document |
| 3 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL NICHOLSON / 01/09/2008 | View document |
| 19 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 18/06/2008 | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 14 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 12 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2007 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 26 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 180 BROMPTON ROAD LONDON SW3 1HQ | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | FACILITY AGREEMENT 23/06/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 29 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04 | View document |
| 29 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 7 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2003 | DELIVERY EXT'D 3 MTH 31/08/02 | View document |
| 1 Jun 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 28 Nov 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: C/O MACO ADMINISTRATION LTD 1 HYDE PARK PLACE LONDON W2 2LH | View document |
| 10 Jun 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 12 Mar 2002 | COMPANY NAME CHANGED O & H PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/03/02 | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 | View document |
| 26 May 1999 | NEW SECRETARY APPOINTED | View document |
| 18 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1999 | DIRECTOR RESIGNED | View document |
| 17 May 1999 | SECRETARY RESIGNED | View document |
| 7 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |