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ODDBINS LIMITED

Company number 00999288

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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)
08 Mar 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 115,865.05
02 Oct 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 10
27 Oct 2009 AA Full accounts made up to 31 December 2008
24 Oct 2009 3.6 Receiver's abstract of receipts and payments to 6 October 2009
16 Oct 2009 LQ02 Notice of ceasing to act as receiver or manager
16 Oct 2009 LQ02 Notice of ceasing to act as receiver or manager
07 Oct 2009 LQ01 Notice of appointment of receiver or manager
26 Feb 2009 363a Return made up to 28/12/08; full list of members
26 Feb 2009 288b Appointment terminated secretary timothy daunt
26 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
28 Aug 2008 288b Appointment terminated director timothy daunt
14 Aug 2008 288b Appointment terminate, director and secretary fabrice bidault logged form
14 Aug 2008 288b Appointment terminated director oliver marc
14 Aug 2008 288b Appointment terminated director jacques duley
14 Aug 2008 288b Appointment terminated director sophie palatsi
14 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Aug 2008 155(6)a Declaration of assistance for shares acquisition
09 Aug 2008 395 Particulars of a mortgage or charge/398 / charge no: 7
09 Aug 2008 395 Particulars of a mortgage or charge/398 / charge no: 8
09 Aug 2008 395 Particulars of a mortgage or charge/398 / charge no: 9
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
06 Aug 2008 288a Director appointed henry john young
06 Aug 2008 288a Director and secretary appointed simon edward john baile