OZLEM LIMITED

Company number 03538033 ·

Dissolved

94 filings

Date Filing
9 Sep 2026 Final Gazette dissolved following liquidation · 1 page View document
9 Sep 2026 Final Gazette dissolved following liquidation View document
9 Jun 2026 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
9 Oct 2025 Liquidators' statement of receipts and payments to 2025-08-20 · 17 pages View document
3 Sep 2024 Registered office address changed from Unit 96 Lockfield Avenue Enfield EN3 7PX England to Mountview Court 1148 High Road Whetstone London N20 0RA on 2024-09-03 · 3 pages View document
3 Sep 2024 Statement of affairs · 10 pages View document
3 Sep 2024 Resolutions · 1 page View document
8 Jan 2024 Registered office address changed from Unit 102 Lockfield Avenue Enfield EN3 7PX United Kingdom to Unit 96 Lockfield Avenue Enfield EN3 7PX on 2024-01-08 · 1 page View document
29 Dec 2023 Registered office address changed from Unit 2 Hotspur Industrial Estate West Road Tottenham Haringay London N17 0XJ to Unit 102 Lockfield Avenue Enfield EN3 7PX on 2023-12-29 · 1 page View document
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
29 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Jan 2023 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Jan 2022 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
30 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
1 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Mar 2021 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
31 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View document
31 Dec 2017 31/10/17 STATEMENT OF CAPITAL GBP 360 View document
30 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Oct 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
25 Sep 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MECIT CIFCI / 01/02/2014 View document
17 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Nov 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
10 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035380330002 View document
15 Feb 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MECIT CIFCI / 01/10/2011 View document
21 Oct 2012 Annual return made up to 20 September 2012 with full list of shareholders · 3 pages View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Sep 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
15 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MECIT CIFCI / 01/10/2009 View document
12 Oct 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Nov 2009 REGISTERED OFFICE CHANGED ON 01/11/2009 FROM UNIT 6,ROSEBERRY INDUSTRIAL PARK ROSEBERY AVENUE LONDON N17 9SR View document
23 Oct 2009 APPOINTMENT TERMINATED, SECRETARY AHMET KOLUKISA View document
23 Oct 2009 Annual return made up to 20 September 2009 with full list of shareholders View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Nov 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
7 Jul 2008 31/03/07 TOTAL EXEMPTION FULL View document
8 Nov 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Dec 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
1 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Nov 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
2 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
1 Oct 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
4 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 Oct 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
27 Sep 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
3 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
17 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
10 Dec 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View document
10 Oct 2000 SECRETARY RESIGNED View document
29 Sep 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS View document
29 Sep 2000 REGISTERED OFFICE CHANGED ON 29/09/00 View document
29 Sep 2000 NEW SECRETARY APPOINTED View document
25 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
19 Jul 2000 COMPANY NAME CHANGED OZLM LIMITED CERTIFICATE ISSUED ON 20/07/00 View document
7 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
2 Nov 1999 STRIKE-OFF ACTION DISCONTINUED View document
27 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
12 Oct 1999 REGISTERED OFFICE CHANGED ON 12/10/99 FROM: UNIT 14 LEYTON INDUSTRIAL VILLAGE, ARGYLL AVENUE LONDON E10 7QP View document
21 Sep 1999 FIRST GAZETTE View document
16 Jun 1998 NEW DIRECTOR APPOINTED View document
16 Jun 1998 NEW SECRETARY APPOINTED View document
13 May 1998 REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 2ND FLOOR 594 HIGH ROAD TOTTENHAM LONDON N17 9TA View document
15 Apr 1998 SECRETARY RESIGNED View document
15 Apr 1998 DIRECTOR RESIGNED View document
15 Apr 1998 REGISTERED OFFICE CHANGED ON 15/04/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
31 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document