HASE OSBORNE ASSET MANAGEMENT LIMITED
| Status | DISSOLVED |
| Company No. | 04693506 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2003 |
| Age | 21 years, 3 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Oct 2019 |
| Years | 4 years, 7 months, 18 days |
SUMMARY
HASE OSBORNE ASSET MANAGEMENT LIMITED is an dissolved private limited company with number 04693506. It was incorporated 21 years, 3 months, 5 days ago, on 11 March 2003 and it was dissolved 4 years, 7 months, 18 days ago, on 29 October 2019. The company address is 1 The Bulrushes 1 The Bulrushes, Boldon Business Park, NE35 9PF, Tyne & Wear, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 29 Oct 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Aug 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 14 Feb 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2018
Action Date: 23 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-23
Documents
Cessation of a person with significant control
Date: 05 Mar 2018
Action Date: 23 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2017-10-23
Documents
Notification of a person with significant control
Date: 01 Mar 2018
Action Date: 23 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fairstone Holdings Limited
Notification date: 2017-10-23
Documents
Cessation of a person with significant control
Date: 01 Mar 2018
Action Date: 23 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-23
Psc name: John Michael Osborne
Documents
Confirmation statement with updates
Date: 13 Feb 2018
Action Date: 04 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-04
Documents
Change account reference date company previous extended
Date: 11 Jan 2018
Action Date: 23 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2017-10-23
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-30
Old address: Chiltern Court Back Street Wendover Buckinghamshire HP22 6EP
New address: 1 the Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF
Documents
Termination secretary company with name termination date
Date: 29 Nov 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-23
Officer name: Helen Elizabeth Osborne
Documents
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-23
Officer name: Mr Scott Hopkinson
Documents
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-23
Officer name: Mr Lee Graham Hartley
Documents
Termination director company with name termination date
Date: 29 Nov 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Osborne
Termination date: 2017-10-23
Documents
Appoint person secretary company with name date
Date: 29 Nov 2017
Action Date: 23 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Scott Hopkinson
Appointment date: 2017-10-23
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 04 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-04
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Capital allotment shares
Date: 22 Mar 2016
Action Date: 14 Mar 2016
Category: Capital
Type: SH01
Capital : 110.00 GBP
Date: 2016-03-14
Documents
Resolution
Date: 22 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2016
Action Date: 04 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-04
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Termination director company with name termination date
Date: 14 Sep 2015
Action Date: 28 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Patrick Walsh
Termination date: 2015-08-28
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2015
Action Date: 11 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-11
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2014
Action Date: 11 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-11
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2013
Action Date: 11 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-11
Documents
Appoint person director company with name
Date: 25 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Patrick Walsh
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2012
Action Date: 11 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-11
Documents
Capital allotment shares
Date: 12 Dec 2011
Action Date: 04 Nov 2011
Category: Capital
Type: SH01
Capital : 105 GBP
Date: 2011-11-04
Documents
Capital name of class of shares
Date: 10 Nov 2011
Category: Capital
Type: SH08
Documents
Resolution
Date: 10 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Termination director company with name
Date: 13 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Osborne
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2011
Action Date: 11 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-11
Documents
Appoint person director company with name
Date: 17 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Elizabeth Osborne
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2010
Action Date: 11 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-11
Documents
Change person director company with change date
Date: 19 Mar 2010
Action Date: 19 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-19
Officer name: Mr John Michael Osborne
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 11 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 18 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/03/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 23 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 23/10/07 from: c/o colin gray & co 26 lower kings road berkhamsted herts HP4 2AB
Documents
Legacy
Date: 23 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 11/03/07; full list of members
Documents
Accounts with accounts type full
Date: 07 Mar 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 11 Apr 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/06 to 30/04/06
Documents
Legacy
Date: 20 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 11/03/06; full list of members
Documents
Accounts with accounts type full
Date: 15 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 21 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 11/03/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Jul 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 22 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 11/03/04; full list of members
Documents
Legacy
Date: 09 Apr 2003
Category: Capital
Type: 88(2)R
Description: Ad 11/03/03--------- £ si 99@1=99 £ ic 1/100
Documents
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