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OTTOMER LIMITED

Company number 01649502

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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)
23 May 2015 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Jul 2014 AD01 Registered office address changed from 11 Pound Lane Park Pound Lane Woodstreet Village Guildford Surrey GU3 3DT England on 24 July 2014
24 Jul 2014 4.70 Declaration of solvency
24 Jul 2014 600 Appointment of a voluntary liquidator
22 Jul 2014 600 Appointment of a voluntary liquidator
22 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 May 2014 AA Total exemption small company accounts made up to 20 September 2013
02 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 10/04/2014
02 May 2014 SH02 Sub-division of shares on 10 April 2014
04 Apr 2014 MR04 Satisfaction of charge 2 in full
04 Apr 2014 MR04 Satisfaction of charge 3 in full
04 Apr 2014 MR04 Satisfaction of charge 1 in full
24 Mar 2014 AA01 Previous accounting period extended from 5 September 2013 to 20 September 2013
05 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
07 Jun 2013 AA Total exemption small company accounts made up to 4 September 2012
15 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
15 Aug 2012 CH01 Director's details changed for Jennifer Anne Alexander on 14 August 2012
15 Aug 2012 AD01 Registered office address changed from 11 Pound Lane Mobile Home Park Pound Lane Woodstreet Village Guildford Surrey GU3 3DT on 15 August 2012
29 May 2012 AA Total exemption small company accounts made up to 4 September 2011
08 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 4 September 2010
12 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Jennifer Anne Alexander on 24 July 2010
12 Aug 2010 CH01 Director's details changed for Jayne Margaret Claire Simmons on 24 July 2010