Having been setup in 2000, Ohi Home Meadow Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". The companies director is Booth, Daniel. We do not know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTH, Daniel | 01 May 2015 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 14 August 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 29 May 2018 | |
DS01 - Striking off application by a company | 16 May 2018 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 08 November 2017 | |
PARENT_ACC - N/A | 08 November 2017 | |
AGREEMENT2 - N/A | 08 November 2017 | |
GUARANTEE2 - N/A | 08 November 2017 | |
RESOLUTIONS - N/A | 27 September 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 September 2017 | |
SH19 - Statement of capital | 27 September 2017 | |
CAP-SS - N/A | 27 September 2017 | |
CH01 - Change of particulars for director | 06 June 2017 | |
CH01 - Change of particulars for director | 06 June 2017 | |
CH01 - Change of particulars for director | 06 June 2017 | |
CH03 - Change of particulars for secretary | 06 June 2017 | |
CS01 - N/A | 26 May 2017 | |
AD01 - Change of registered office address | 28 April 2017 | |
AA - Annual Accounts | 29 November 2016 | |
PARENT_ACC - N/A | 29 November 2016 | |
AGREEMENT2 - N/A | 29 November 2016 | |
GUARANTEE2 - N/A | 29 November 2016 | |
RP04AR01 - N/A | 02 September 2016 | |
RP04AR01 - N/A | 02 September 2016 | |
AD01 - Change of registered office address | 24 August 2016 | |
RP04AR01 - N/A | 12 July 2016 | |
AR01 - Annual Return | 11 June 2016 | |
AUD - Auditor's letter of resignation | 02 September 2015 | |
MISC - Miscellaneous document | 12 August 2015 | |
CERTNM - Change of name certificate | 27 July 2015 | |
CONNOT - N/A | 27 July 2015 | |
AR01 - Annual Return | 02 July 2015 | |
AP01 - Appointment of director | 02 July 2015 | |
SH01 - Return of Allotment of shares | 04 June 2015 | |
AA - Annual Accounts | 30 May 2015 | |
AP01 - Appointment of director | 26 May 2015 | |
AP01 - Appointment of director | 26 May 2015 | |
AA01 - Change of accounting reference date | 22 May 2015 | |
AD01 - Change of registered office address | 22 May 2015 | |
AP03 - Appointment of secretary | 22 May 2015 | |
TM01 - Termination of appointment of director | 22 May 2015 | |
TM01 - Termination of appointment of director | 22 May 2015 | |
TM01 - Termination of appointment of director | 22 May 2015 | |
TM02 - Termination of appointment of secretary | 22 May 2015 | |
MR04 - N/A | 22 May 2015 | |
MR04 - N/A | 22 May 2015 | |
RESOLUTIONS - N/A | 20 May 2015 | |
AA - Annual Accounts | 24 June 2014 | |
AP01 - Appointment of director | 21 May 2014 | |
AR01 - Annual Return | 16 May 2014 | |
TM01 - Termination of appointment of director | 16 May 2014 | |
TM01 - Termination of appointment of director | 16 May 2014 | |
AA - Annual Accounts | 11 June 2013 | |
AR01 - Annual Return | 20 May 2013 | |
MISC - Miscellaneous document | 15 May 2013 | |
AUD - Auditor's letter of resignation | 03 May 2013 | |
AA - Annual Accounts | 06 June 2012 | |
AR01 - Annual Return | 14 May 2012 | |
CH01 - Change of particulars for director | 03 August 2011 | |
AR01 - Annual Return | 16 May 2011 | |
AA - Annual Accounts | 10 May 2011 | |
CH01 - Change of particulars for director | 19 July 2010 | |
AA - Annual Accounts | 17 June 2010 | |
AR01 - Annual Return | 26 May 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH03 - Change of particulars for secretary | 04 January 2010 | |
AA - Annual Accounts | 25 June 2009 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 03 July 2008 | |
363a - Annual Return | 13 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 2008 | |
RESOLUTIONS - N/A | 16 April 2008 | |
288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 April 2008 | |
395 - Particulars of a mortgage or charge | 10 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
395 - Particulars of a mortgage or charge | 08 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2008 | |
MEM/ARTS - N/A | 15 February 2008 | |
363a - Annual Return | 15 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
AA - Annual Accounts | 19 March 2007 | |
AA - Annual Accounts | 21 June 2006 | |
363s - Annual Return | 17 May 2006 | |
288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
AUD - Auditor's letter of resignation | 04 November 2005 | |
287 - Change in situation or address of Registered Office | 08 September 2005 | |
RESOLUTIONS - N/A | 02 September 2005 | |
RESOLUTIONS - N/A | 02 September 2005 | |
RESOLUTIONS - N/A | 24 August 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 August 2005 | |
395 - Particulars of a mortgage or charge | 11 August 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2005 | |
363s - Annual Return | 02 June 2005 | |
RESOLUTIONS - N/A | 17 May 2005 | |
MEM/ARTS - N/A | 17 May 2005 | |
AA - Annual Accounts | 21 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 2004 | |
363s - Annual Return | 26 May 2004 | |
AA - Annual Accounts | 15 March 2004 | |
AUD - Auditor's letter of resignation | 07 January 2004 | |
AUD - Auditor's letter of resignation | 07 January 2004 | |
363s - Annual Return | 16 June 2003 | |
AA - Annual Accounts | 30 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2002 | |
363s - Annual Return | 10 July 2002 | |
287 - Change in situation or address of Registered Office | 14 June 2002 | |
288b - Notice of resignation of directors or secretaries | 01 June 2002 | |
288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
AA - Annual Accounts | 19 March 2002 | |
395 - Particulars of a mortgage or charge | 12 February 2002 | |
395 - Particulars of a mortgage or charge | 12 February 2002 | |
363s - Annual Return | 10 July 2001 | |
288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
225 - Change of Accounting Reference Date | 24 May 2001 | |
395 - Particulars of a mortgage or charge | 16 August 2000 | |
395 - Particulars of a mortgage or charge | 16 August 2000 | |
288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
NEWINC - New incorporation documents | 17 May 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 04 April 2008 | Fully Satisfied |
N/A |
Guarantee & debenture | 04 April 2008 | Fully Satisfied |
N/A |
Debenture | 04 August 2005 | Fully Satisfied |
N/A |
Debenture | 01 February 2002 | Fully Satisfied |
N/A |
Legal charge | 01 February 2002 | Fully Satisfied |
N/A |
Debenture | 04 August 2000 | Fully Satisfied |
N/A |
Fixed charge over chattels | 04 August 2000 | Fully Satisfied |
N/A |