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OTTIMA (SPECIALIST JOINERY AND FURNITURE) LTD

Company number 02723806

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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)
10 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
10 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 May 2023 LIQ03 Liquidators' statement of receipts and payments to 6 March 2023
30 Mar 2022 AD01 Registered office address changed from Unit 4 30 Chartwell Road Lancing Business Park Lancing West Sussex BN15 8TU to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 30 March 2022
30 Mar 2022 LIQ02 Statement of affairs
30 Mar 2022 600 Appointment of a voluntary liquidator
30 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-07
04 Apr 2021 MR01 Registration of charge 027238060001, created on 22 March 2021
31 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
31 Mar 2021 PSC01 Notification of Gabriel Iulian Mîzgä as a person with significant control on 4 January 2021
31 Mar 2021 TM01 Termination of appointment of Lisa Barnett as a director on 4 January 2021
22 Mar 2021 PSC07 Cessation of Peter Charles Beer as a person with significant control on 19 October 2020
17 Mar 2021 AP01 Notice of removal of a director
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Nov 2020 AP01 Appointment of Ms Lisa Barnett as a director on 12 November 2020
13 Nov 2020 TM01 Termination of appointment of Nicholas Graham Cooper as a director on 12 November 2020
13 Nov 2020 TM01 Termination of appointment of Danny Joe Wilson as a director on 12 November 2020
13 Nov 2020 TM01 Termination of appointment of Peter Charles Beer as a director on 12 November 2020
11 Aug 2020 CS01 Confirmation statement made on 15 July 2020 with updates
30 Jun 2020 AP01 Appointment of Mr Danny Joe Wilson as a director on 19 July 2018
30 Jun 2020 AP01 Appointment of Mr Nicholas Graham Cooper as a director on 19 July 2018
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with updates