OSBORNE DEVELOPMENTS (VENTA) LIMITED
Company number 10735298 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 13 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Apr 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation · 23 pages | View document |
| 3 Jan 2025 | Administrator's progress report · 30 pages | View document |
| 29 Jul 2024 | Result of meeting of creditors · 5 pages | View document |
| 5 Jul 2024 | Statement of affairs with form AM02SOA/AM02SOC · 9 pages | View document |
| 3 Jul 2024 | Statement of administrator's proposal · 32 pages | View document |
| 5 Jun 2024 | Termination of appointment of David Gordon Smith as a director on 2024-05-31 · 1 page | View document |
| 4 Jun 2024 | Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY United Kingdom to C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 2024-06-04 · 3 pages | View document |
| 4 Jun 2024 | Appointment of an administrator · 3 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 28 Apr 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 · 1 page | View document |
| 24 Mar 2023 | Termination of appointment of John Fernandez as a secretary on 2023-03-10 · 1 page | View document |
| 4 Oct 2022 | Appointment of Mr Peter Edward Duff as a director on 2022-09-20 · 2 pages | View document |
| 28 Sep 2022 | Termination of appointment of Stuart Hammond as a director on 2022-09-19 · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 8 Apr 2022 | Certificate of change of name · 3 pages | View document |
| 14 Dec 2021 | Appointment of Mr Andrew Simon Charles Osborne as a director on 2021-12-06 · 2 pages | View document |
| 14 Dec 2021 | Appointment of Mr David Gordon Smith as a director on 2021-12-06 · 2 pages | View document |
| 1 Dec 2021 | Termination of appointment of Andrew Philip Steele as a director on 2021-11-30 · 1 page | View document |
| 13 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 1 page | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 24 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 10 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 30/04/2017 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 24 Aug 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Aug 2017 | COMPANY NAME CHANGED OSBORNE INFRASTRUCTURE SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/17 | View document |
| 17 Aug 2017 | CURRSHO FROM 30/04/2018 TO 31/03/2018 | View document |
| 17 Aug 2017 | DIRECTOR APPOINTED MR STUART HAMMOND | View document |
| 21 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |