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RMG OSBORN DEVELOPMENTS LIMITED

Company number 05689277

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2017 DS01 Application to strike the company off the register
23 Nov 2017 TM01 Termination of appointment of Gareth Miller as a director on 1 November 2017
01 Aug 2017 CH01 Director's details changed for Mr Gareth Miller on 1 August 2017
25 Jul 2017 SH19 Statement of capital on 25 July 2017
  • GBP 5,000
25 Jul 2017 SH20 Statement by Directors
25 Jul 2017 CAP-SS Solvency Statement dated 22/06/17
25 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 24/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 19 June 2017
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
16 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
11 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 25,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
17 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 25,000
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
21 May 2014 AP01 Appointment of Mr Gareth Miller as a director
21 May 2014 TM01 Termination of appointment of Oliver Ellingham as a director
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
19 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 25,000
21 Jan 2014 AP01 Appointment of Mr Stephen Richards Daniels as a director