OSBOURNE MCKENNA LIMITED

Company Documents

DateDescription
14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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22/11/2222 November 2022 Application to strike the company off the register

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-02-28

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07/02/227 February 2022 Confirmation statement made on 2022-02-05 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/01/216 January 2021 29/02/20 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 28/02/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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15/03/1915 March 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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20/09/1820 September 2018 COMPANY RESTORED ON 20/09/2018

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10/07/1810 July 2018 STRUCK OFF AND DISSOLVED

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24/04/1824 April 2018 FIRST GAZETTE

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 28 February 2016

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 28 February 2015

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21/10/1621 October 2016 Annual return made up to 5 February 2016 with full list of shareholders

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19/10/1619 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM MAJID MIAN / 05/02/2016

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19/10/1619 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SULTANA RAZIA TAFADAR / 05/02/2016

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 5 CHANCERY LANE LONDON WC2A 1LG

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/02/1511 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/03/1419 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM MAJID MIAN / 22/02/2013

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SULTANA RAZIA TAFADAR / 22/02/2013

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 2 BISHOPSCOTE ROAD LUTON BEDFORDSHIRE LU3 1NY UNITED KINGDOM

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05/02/135 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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