OC305234 LLP
Status | LIQUIDATION |
Company No. | OC305234 |
Category | Limited Liability Partnership |
Incorporated | 01 Aug 2003 |
Age | 20 years, 11 months, 2 days |
Jurisdiction | England Wales |
Dissolution | 10 Mar 2020 |
Years | 4 years, 3 months, 24 days |
SUMMARY
OC305234 LLP is an liquidation limited liability partnership with number OC305234. It was incorporated 20 years, 11 months, 2 days ago, on 01 August 2003 and it was dissolved 4 years, 3 months, 24 days ago, on 10 March 2020. The company address is 11th Floor Landmark St Peter's Square 11th Floor Landmark St Peter's Square, Manchester, M1 4PB.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Oct 2023
Action Date: 21 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-08-21
Documents
Liquidation voluntary determination
Date: 21 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: DETERMINAT
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Oct 2022
Action Date: 21 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-08-21
Documents
Liquidation voluntary statement of affairs
Date: 21 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation compulsory removal of liquidator by creditors
Date: 15 Jun 2022
Category: Insolvency
Type: LIQ07
Documents
Liquidation compulsory removal of liquidator by creditors
Date: 15 Jun 2022
Category: Insolvency
Type: LIQ07
Documents
Change registered office address limited liability partnership with date old address new address
Date: 20 May 2022
Action Date: 20 May 2022
Category: Address
Type: LLAD01
Change date: 2022-05-20
Old address: 4 Hardman Square Spinningfields Manchester M3 3EB
New address: 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Documents
Liquidation voluntary removal of liquidator by court
Date: 19 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation miscellaneous
Date: 01 Mar 2022
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:secretary of state's release of liquidator
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Oct 2021
Action Date: 21 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-08-21
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3052340001
Charge creation date: 2021-10-26
Documents
Change registered office address limited liability partnership with date old address new address
Date: 10 Sep 2021
Action Date: 10 Sep 2021
Category: Address
Type: LLAD01
Change date: 2021-09-10
Old address: Pkf Gm 15 Westferry Circus London E14 4HD
New address: 4 Hardman Square Spinningfields Manchester M3 3EB
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address limited liability partnership with date old address new address
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Address
Type: LLAD01
Change date: 2021-07-05
Old address: C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA
New address: Pkf Gm 15 Westferry Circus London E14 4HD
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Order of court restoration previously members voluntary liquidation
Date: 17 Jun 2021
Category: Insolvency
Type: REST-MVL
Documents
Certificate change of name company
Date: 17 Jun 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rose mountain\certificate issued on 17/06/21
Documents
Liquidation voluntary members return of final meeting
Date: 10 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Oct 2019
Action Date: 22 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-08-22
Documents
Liquidation voluntary removal of liquidator by court
Date: 18 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Jan 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Oct 2018
Action Date: 21 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-08-21
Documents
Liquidation voluntary declaration of solvency
Date: 21 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Change registered office address limited liability partnership with date old address new address
Date: 21 Sep 2017
Action Date: 21 Sep 2017
Category: Address
Type: LLAD01
Change date: 2017-09-21
Old address: , 19 Leyden Street, London, E1 7LE, England
New address: C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary determination
Date: 07 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: DETERMINAT
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2017
Action Date: 27 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-27
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 28 Feb 2017
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Oceanroad Global Services Limited
Appointment date: 2016-12-08
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 28 Feb 2017
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Holdwave Trading Limited
Appointment date: 2016-12-08
Documents
Termination member limited liability partnership with name termination date
Date: 28 Feb 2017
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Hansa Mercator Limited
Termination date: 2016-12-08
Documents
Termination member limited liability partnership with name termination date
Date: 28 Feb 2017
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Coginvest International Ltd
Termination date: 2016-12-08
Documents
Change registered office address limited liability partnership with date old address new address
Date: 05 Dec 2016
Action Date: 05 Dec 2016
Category: Address
Type: LLAD01
Change date: 2016-12-05
Old address: , 1 Cresswell Park, Blackheath, London, SE3 9rd, England
New address: C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA
Documents
Change corporate member limited liability partnership with name change date
Date: 02 Dec 2016
Action Date: 17 Nov 2016
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2016-11-17
Officer name: Hansa Mercator Plc
Documents
Change account reference date limited liability partnership previous shortened
Date: 25 Nov 2016
Action Date: 25 Nov 2016
Category: Accounts
Type: LLAA01
Made up date: 2016-12-31
New date: 2016-11-25
Documents
Accounts with accounts type full
Date: 31 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change corporate member limited liability partnership with name change date
Date: 15 Sep 2016
Action Date: 07 Jul 2016
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2016-07-07
Officer name: Hansa Mercator Plc
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 01 Sep 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-09-01
Documents
Change corporate member limited liability partnership with name change date
Date: 18 Aug 2016
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2015-12-16
Officer name: Hansamercator Ltd
Documents
Confirmation statement with updates
Date: 17 Aug 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-08-01
Documents
Change registered office address limited liability partnership with date old address new address
Date: 18 Sep 2015
Action Date: 18 Sep 2015
Category: Address
Type: LLAD01
Change date: 2015-09-18
Old address: , Lyttleton House 64 Broomfield Road, Chelmsford, Essex, CM1 1SW
New address: C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA
Documents
Annual return limited liability partnership with made up date
Date: 10 Aug 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-08-01
Documents
Accounts with accounts type full
Date: 04 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return limited liability partnership with made up date
Date: 06 Aug 2014
Action Date: 01 Aug 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-08-01
Documents
Change corporate member limited liability partnership with name change date
Date: 06 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2014-08-01
Officer name: Hansamercator Limited
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return limited liability partnership with made up date
Date: 20 Aug 2013
Action Date: 01 Aug 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-08-01
Documents
Accounts with accounts type full
Date: 23 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return limited liability partnership with made up date
Date: 16 Aug 2012
Action Date: 01 Aug 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-08-01
Documents
Annual return limited liability partnership with made up date
Date: 03 Aug 2011
Action Date: 01 Aug 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-08-01
Documents
Change corporate member limited liability partnership with name change date
Date: 03 Aug 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2011-08-01
Officer name: Hansamercator Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 03 Aug 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2011-08-01
Officer name: Coginvest International Ltd
Documents
Accounts with accounts type full
Date: 20 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address limited liability partnership with date old address
Date: 05 Apr 2011
Action Date: 05 Apr 2011
Category: Address
Type: LLAD01
Change date: 2011-04-05
Old address: , 4th Floor 41 Trinity Square, London, EC3N 4DJ
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return limited liability partnership with made up date
Date: 13 Aug 2010
Action Date: 01 Aug 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-08-01
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 16 Sep 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 01/08/09
Documents
Legacy
Date: 07 Sep 2009
Category: Officers
Type: LLP288b
Description: Member resigned margaret sankatsing
Documents
Legacy
Date: 07 Sep 2009
Category: Officers
Type: LLP288a
Description: LLP member appointed coginvest international LTD
Documents
Legacy
Date: 01 Jun 2009
Category: Address
Type: LLP287
Description: Registered office changed on 01/06/2009 from, 3RD floor, 5 lloyds avenue, london, EC3N 3AE
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 12 Aug 2008
Category: Annual-return
Type: LLP363
Description: Annual return made up to 01/08/08
Documents
Legacy
Date: 24 Aug 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/08/07
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 22 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 22/03/07 from: amicorp house, 81 fenchurch street, london, EC3M 4BT
Documents
Legacy
Date: 28 Dec 2006
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 28 Dec 2006
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 28 Dec 2006
Category: Officers
Type: 288b
Description: Member resigned
Documents
Legacy
Date: 28 Dec 2006
Category: Officers
Type: 288b
Description: Member resigned
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 25 Aug 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/08/06
Documents
Accounts with accounts type dormant
Date: 09 Dec 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 17 Aug 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/08/05
Documents
Legacy
Date: 03 Nov 2004
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Legacy
Date: 27 Sep 2004
Category: Officers
Type: LGLO
Description: Member sinclair & bates details changed by form received on 210904 for LLP OC305563
Documents
Legacy
Date: 24 Sep 2004
Category: Officers
Type: 288b
Description: Member resigned
Documents
Legacy
Date: 24 Sep 2004
Category: Officers
Type: 288b
Description: Member resigned
Documents
Legacy
Date: 24 Sep 2004
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 24 Sep 2004
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 08 Sep 2004
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/08/04
Documents
Legacy
Date: 27 Jul 2004
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/04
Documents
Legacy
Date: 27 Jul 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/04 to 31/12/04
Documents
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