RICHARD OGDEN LIMITED


Registered number: 00520954
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Name: RICHARD OGDEN LIMITED
RICHARD OGDEN LTD
Address: 30 OLD BAILEY, LONDON, EC4M 7AU
Incorporation Date: 1953-06-24

Company status: Liquidation


Company Documents

date name form type
2023-02-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2022:LIQ. CASE NO.1 LIQ03
2022-02-21 NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00009731 LIQ07
2022-01-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2021:LIQ. CASE NO.1 LIQ03
2022-05-11 REGISTERED OFFICE CHANGED ON 11/05/2022 FROMTOWER BRIDGE HOUSE ST KATHARINE'S WAYLONDONE1W 1DD AD01
2021-02-02 REGISTERED OFFICE CHANGED ON 02/02/2021 FROMC/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE HAMPTON MEWS191-195 SPARROWS HERNEBUSHEYHERTFORDSHIREWD23 1FL AD01
2021-01-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-11-05 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES CS01
2020-12-17 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2020-12-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-12-15 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM2ND FLOOR 201 HAVERSTOCK HILLLONDONNW3 4QG AD01
2020-12-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-06-08 31/03/20 TOTAL EXEMPTION FULL AA
2020-12-12 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-08-13 31/03/19 TOTAL EXEMPTION FULL AA
2019-11-05 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES CS01
2018-11-05 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES CS01
2018-10-02 31/03/18 TOTAL EXEMPTION FULL AA
2017-07-05 31/03/17 TOTAL EXEMPTION FULL AA
2017-12-08 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES CS01
2016-07-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-23 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2016-11-14 DIRECTOR'S CHANGE OF PARTICULARS / DR SILVIA KOBI OGDEN / 06/11/2015 CH01
2015-03-18 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM28&29 BURLINGTON ARCADELONDONW1V 0NX AD01
2015-11-18 DIRECTOR'S CHANGE OF PARTICULARS / DR. SILVIA KOBI OGDEN / 06/11/2014 CH01
2015-01-28 APPOINTMENT TERMINATED, SECRETARY MIKIEL AUROKIUM TM02
2015-03-09 CURREXT FROM 31/01/2015 TO 31/03/2015 AA01
2015-11-18 05/11/15 FULL LIST AR01
2015-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT WILLIAM OGDEN / 06/11/2014 CH01
2015-10-05 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-14 31/01/14 TOTAL EXEMPTION SMALL AA
2014-11-24 05/11/14 FULL LIST AR01
2013-06-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2013-08-24 REGISTRATION OF A CHARGE / CHARGE CODE 005209540013 MR01
2013-06-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2013-11-27 05/11/13 FULL LIST AR01
2013-11-27 APPOINTMENT TERMINATED, DIRECTOR JOHN BANNERMAN TM01
2013-06-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-10-30 31/01/13 TOTAL EXEMPTION SMALL AA
2012-11-20 05/11/12 FULL LIST AR01
2012-10-18 31/01/12 TOTAL EXEMPTION SMALL AA
2011-11-21 05/11/11 FULL LIST AR01
2011-10-06 31/01/11 TOTAL EXEMPTION SMALL AA
2010-08-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 MG01
2010-12-02 05/11/10 FULL LIST AR01
2010-06-15 31/01/10 TOTAL EXEMPTION SMALL AA
2009-11-10 05/11/09 FULL LIST AR01
2009-11-10 SAIL ADDRESS CREATED AD02
2009-10-30 31/01/09 TOTAL EXEMPTION FULL AA
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MANWARING BANNERMAN / 09/11/2009 CH01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / DR SILVIA KOBI OGDEN / 09/11/2009 CH01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM OGDEN / 09/11/2009 CH01
2008-12-04 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2008-08-21 31/01/08 TOTAL EXEMPTION FULL AA
2007-11-07 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS 363s
2007-07-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-12-10 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363s
2006-12-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-11-15 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363s
2005-11-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-12-13 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS 363s

Last update: 2024-09-28 09:00:55