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OTTERTON INVESTMENTS LIMITED

Company number 00574217

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2013 DS01 Application to strike the company off the register
27 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
Statement of capital on 2012-11-27
  • GBP 3,702
17 May 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jan 2011 TM02 Termination of appointment of Yvonne Willis as a secretary
23 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Yvonne Sylvia Willis on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Andrew Martin Willis on 8 December 2009
19 May 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Dec 2008 363a Return made up to 23/11/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Nov 2007 363a Return made up to 23/11/07; full list of members
18 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2006 363a Return made up to 23/11/06; full list of members
06 Dec 2006 288c Secretary's particulars changed;director's particulars changed
06 Dec 2006 288c Director's particulars changed
22 May 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 287 Registered office changed on 26/04/06 from: the coach house 54A green road dodworth barnsley S75 3RT
13 Dec 2005 363a Return made up to 23/11/05; full list of members