OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 NewFinal Gazette dissolved following liquidation

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25/06/2525 June 2025 NewFinal Gazette dissolved following liquidation

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25/03/2525 March 2025 Return of final meeting in a members' voluntary winding up

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04/10/244 October 2024 Resignation of a liquidator

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06/06/246 June 2024 Termination of appointment of David Gordon Smith as a director on 2024-05-31

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15/05/2415 May 2024 Declaration of solvency

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21/04/2421 April 2024 Appointment of a voluntary liquidator

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21/04/2421 April 2024 Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2024-04-21

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21/04/2421 April 2024 Resolutions

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21/04/2421 April 2024 Resolutions

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with no updates

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14/11/2314 November 2023 Satisfaction of charge 117573780002 in full

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14/11/2314 November 2023 Satisfaction of charge 117573780001 in full

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28/04/2328 April 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31

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24/03/2324 March 2023 Termination of appointment of John Fernandez as a secretary on 2023-03-10

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20/01/2320 January 2023 Confirmation statement made on 2023-01-09 with no updates

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04/10/224 October 2022 Appointment of Mr Peter Edward Duff as a director on 2022-09-20

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28/09/2228 September 2022 Termination of appointment of Stuart Hammond as a director on 2022-09-19

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17/01/2217 January 2022 Confirmation statement made on 2022-01-09 with updates

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14/12/2114 December 2021 Appointment of Mr David Gordon Smith as a director on 2021-12-06

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14/12/2114 December 2021 Appointment of Mr Andrew Simon Charles Osborne as a director on 2021-12-06

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01/12/211 December 2021 Termination of appointment of Andrew Philip Steele as a director on 2021-11-30

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04/10/214 October 2021 Full accounts made up to 2020-09-30

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09/01/199 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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