OBS ADMINISTRATION LIMITED
| Status | DISSOLVED |
| Company No. | 06234712 |
| Category | Private Limited Company |
| Incorporated | 02 May 2007 |
| Age | 17 years, 2 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Aug 2019 |
| Years | 4 years, 10 months, 12 days |
SUMMARY
OBS ADMINISTRATION LIMITED is an dissolved private limited company with number 06234712. It was incorporated 17 years, 2 months, 9 days ago, on 02 May 2007 and it was dissolved 4 years, 10 months, 12 days ago, on 30 August 2019. The company address is 24 Conduit Place, London, W2 1EP.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 30 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Nov 2018
Action Date: 10 Sep 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-09-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Nov 2017
Action Date: 10 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-09-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Nov 2016
Action Date: 10 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-09-10
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 01 Apr 2016
Action Date: 03 Jan 2016
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2016-01-03
Documents
Liquidation voluntary arrangement completion
Date: 16 Mar 2016
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.4
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2015
Action Date: 23 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-23
Old address: 10 Old Burlington Street London W1S 3AG United Kingdom
New address: 24 Conduit Place London W2 1EP
Documents
Liquidation voluntary statement of affairs with form attached
Date: 21 Sep 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Sep 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 13 Mar 2015
Action Date: 03 Jan 2015
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2015-01-03
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2014
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 19 Feb 2014
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.1
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 19 Feb 2014
Action Date: 03 Jan 2014
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2014-01-03
Documents
Termination secretary company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Gardiner
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2013
Action Date: 02 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-02
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 07 Mar 2013
Action Date: 03 Jan 2013
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2013-01-03
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 May 2012
Action Date: 02 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-02
Documents
Appoint person secretary company with name
Date: 23 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Thomas James Gardiner
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 12 Jan 2012
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.1
Documents
Certificate change of name company
Date: 16 Nov 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed future films LIMITED\certificate issued on 16/11/11
Documents
Legacy
Date: 12 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 12 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type full
Date: 05 Jul 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2011
Action Date: 02 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-02
Documents
Change person director company with change date
Date: 24 May 2011
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-01
Officer name: Mr Stephen Howard Margolis
Documents
Change account reference date company previous extended
Date: 09 Dec 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA01
Made up date: 2010-04-30
New date: 2010-09-30
Documents
Termination secretary company with name
Date: 07 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Francis Rose
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2010
Action Date: 02 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-02
Documents
Accounts with accounts type full
Date: 21 Apr 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Appoint person secretary company with name
Date: 24 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Francis Dominic Patrick Rose
Documents
Termination secretary company with name
Date: 24 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Deborah Lake
Documents
Change registered office address company with date old address
Date: 24 Jan 2010
Action Date: 24 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-24
Old address: 76 Dean Street London W1D 3SQ United Kingdom
Documents
Legacy
Date: 10 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / stephen margolis / 10/09/2009
Documents
Gazette filings brought up to date
Date: 26 Aug 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 25 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/09; full list of members
Documents
Accounts with accounts type full
Date: 07 May 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 02 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/08; full list of members
Documents
Legacy
Date: 24 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed deborah michele lake
Documents
Legacy
Date: 24 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary vikki mickel
Documents
Miscellaneous
Date: 22 Apr 2008
Category: Miscellaneous
Type: MISC
Description: ML28 form 288A processed on incorrect company
Documents
Legacy
Date: 09 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 09/04/2008 from 25 noel street london W1F 8GX
Documents
Certificate change of name company
Date: 09 Apr 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed future films (uk) LIMITED\certificate issued on 09/04/08
Documents
Legacy
Date: 31 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Jul 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/08 to 30/04/08
Documents
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