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Dato Capital United Kingdom

O&h Q5 LTD

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Reports

Extended Company Report with Annual AccountsO&H Q5 LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 05277151
Record last updated Friday, August 28, 2020 9:00:17 AM UTC
Official Address 25 Old Burlington Street London West End
There are 1,043 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S3AN
Sector Development of building projects

Charts

Visits

O&H Q5 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-100123
Document Type Publication date Download link
Registry Aug 25, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 25, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 26, 2019 Resignation of 4 people: one Secretary (a woman) and one Director (a man) Resignation of 4 people: one Secretary (a woman) and one Director (a man)
Registry May 17, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 18, 2016 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Oct 17, 2013 Change of particulars for director Change of particulars for director
Financials Oct 16, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 5277... Statement of satisfaction in full or in part of mortgage or charge 5277...
Registry Dec 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2012 Memorandum of association Memorandum of association
Registry Dec 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 7, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 30, 2012 Annual return Annual return
Registry Nov 29, 2012 Return of allotment of shares Return of allotment of shares
Financials Nov 22, 2012 Annual accounts Annual accounts
Registry Nov 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2012 Appointment of a man as Director 5277... Appointment of a man as Director 5277...
Registry Mar 9, 2012 Change of particulars for director Change of particulars for director
Financials Nov 17, 2011 Annual accounts Annual accounts
Registry Nov 8, 2011 Annual return Annual return
Registry Sep 20, 2011 Change of particulars for director Change of particulars for director
Financials Nov 26, 2010 Annual accounts Annual accounts
Registry Nov 5, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 5, 2010 Annual return Annual return
Registry May 26, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 26, 2010 Appointment of a woman as Secretary 5277... Appointment of a woman as Secretary 5277...
Registry Apr 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Apr 12, 2010 Resignation of one Director 5277... Resignation of one Director 5277...
Registry Mar 31, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 17, 2010 Change of registered office address Change of registered office address
Financials Dec 4, 2009 Annual accounts Annual accounts
Registry Nov 13, 2009 Annual return Annual return
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry Dec 11, 2008 Annual return Annual return
Registry Dec 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 2008 Notice of change of directors or secretaries or in their particulars 5277... Notice of change of directors or secretaries or in their particulars 5277...
Registry Sep 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2008 Notice of change of directors or secretaries or in their particulars 5277... Notice of change of directors or secretaries or in their particulars 5277...
Registry Sep 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2008 Appointment of a man as Director 5277... Appointment of a man as Director 5277...
Registry Sep 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2008 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 14, 2007 Appointment of a director Appointment of a director
Registry Dec 5, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2007 Annual return Annual return
Registry Sep 27, 2007 Memorandum of association Memorandum of association
Registry Sep 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 21, 2007 Change of name certificate Change of name certificate
Registry Sep 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 8, 2007 Annual accounts Annual accounts
Registry Aug 6, 2007 Appointment of a director Appointment of a director
Registry Jul 27, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2007 Annual return Annual return
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Mar 17, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 3, 2006 Annual return Annual return
Registry Dec 31, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2005 Resignation of one Secretary Resignation of one Secretary
Registry Nov 19, 2004 Resignation of a director Resignation of a director
Registry Nov 19, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 19, 2004 Appointment of a director Appointment of a director
Registry Nov 19, 2004 Elective resolution Elective resolution
Registry Nov 19, 2004 Appointment of a director Appointment of a director
Registry Nov 3, 2004 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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