CompaniesInTheUK

OO2 LTD.

Company number 04832070 ·

Dissolved

86 filings

Date Filing
29 Mar 2022 First Gazette notice for voluntary strike-off · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Nov 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
13 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Oct 2019 REGISTERED OFFICE CHANGED ON 20/10/2019 FROM 8 WALKER HOUSE 358 WANDSWORTH ROAD LONDON SW8 4TS UNITED KINGDOM View document
13 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
13 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
25 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2016 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
2 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Nov 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 358 16 WALKER HOUSE 358 WANDSWORTH ROAD LONDON View document
25 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
23 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Jan 2015 DIRECTOR APPOINTED MRS PHOEBE MARY KHALAF View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR LAITH KHALAF View document
6 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LAITH KHALAF / 02/01/2015 View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 16 WALKER HOUSE 16 WALKER HOUSE 358 WANDSWORTH ROAD LONDON SW8 4TS ENGLAND View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Nov 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM C/O L KHALAF FLAT 22 THE GRAIN STORE 4 WESTERN GATEWAY LONDON LONDON E16 1BA View document
17 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 Jul 2014 SAIL ADDRESS CHANGED FROM: C/O L KHALAF FLAT 22 THE GRAIN STORE 4 WESTERN GATEWAY LONDON E16 1BA UNITED KINGDOM View document
21 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
19 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LAITH KHALAF / 17/10/2013 View document
19 Jul 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Jun 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
30 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 Jan 2013 DIRECTOR APPOINTED MR LAITH KHALAF View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Jul 2012 SAIL ADDRESS CHANGED FROM: C/O M EDWIN 68 CADGE ROAD NORWICH NORFOLK NR5 8DJ UNITED KINGDOM View document
19 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MUHANAD KHALAF View document
19 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
19 Jul 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 68 CADGE ROAD NORWICH NORFOLK NR5 8DJ View document
5 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
26 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
6 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
26 Jul 2010 SAIL ADDRESS CREATED View document
26 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
6 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR LAITH KHALAF View document
2 Feb 2010 DIRECTOR APPOINTED MR MUHANAD KHALAF View document
27 Jul 2009 APPOINTMENT TERMINATED DIRECTOR SAIF KHALAF View document
27 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
11 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
9 Mar 2009 DIRECTOR APPOINTED MR LAITH KHALAF View document
6 Mar 2009 APPOINTMENT TERMINATED SECRETARY MUHANAD KHALAF View document
6 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MUHANAD KHALAF View document
3 Mar 2009 CURREXT FROM 31/07/2009 TO 31/12/2009 View document
3 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
20 Feb 2009 DIRECTOR APPOINTED MR MUHANAD KHALAF View document
20 Feb 2009 SECRETARY APPOINTED MR MUHANAD KHALAF View document
20 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAIF KHALAF / 20/02/2009 View document
25 Nov 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 227 GRANGE ROAD FELIXSTOWE SUFFOLK IP11 2QD View document
7 Aug 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
23 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 May 2008 COMPANY NAME CHANGED CHINOZ.COM (UK) LIMITED CERTIFICATE ISSUED ON 21/05/08 View document
20 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
19 Jul 2007 DIRECTOR RESIGNED View document
19 Jul 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View document
19 Jul 2007 SECRETARY RESIGNED View document
2 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
14 Aug 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
14 Aug 2006 SECRETARY RESIGNED View document
22 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
13 Feb 2006 NEW SECRETARY APPOINTED View document
13 Feb 2006 DIRECTOR RESIGNED View document
13 Feb 2006 DIRECTOR RESIGNED View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
5 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
5 Aug 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
25 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
17 Sep 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
20 Jan 2004 NEW SECRETARY APPOINTED View document
20 Jan 2004 SECRETARY RESIGNED View document
19 Jan 2004 NEW DIRECTOR APPOINTED View document
14 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document