Advanced company searchLink opens in new window

OTF SOLUTIONS LIMITED

Company number 04185640

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2013 4.68 Liquidators' statement of receipts and payments to 8 February 2013
22 Feb 2012 4.68 Liquidators' statement of receipts and payments to 8 February 2012
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Feb 2011 600 Appointment of a voluntary liquidator
17 Feb 2011 4.20 Statement of affairs with form 4.19
17 Feb 2011 600 Appointment of a voluntary liquidator
16 Feb 2011 AD01 Registered office address changed from C/O C/O Whittingham Riddell Llp Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 16 February 2011
04 Nov 2010 TM01 Termination of appointment of Matthew Telford as a director
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 3
01 Feb 2010 AP01 Appointment of Paul Ashley Sumner as a director
01 Feb 2010 AP01 Appointment of Matthew John Telford as a director
18 Dec 2009 AR01 Annual return made up to 22 March 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Mr Cosmo Gordon Lloyd on 1 September 2009
08 Oct 2009 TM02 Termination of appointment of Gaynor Vaughan as a secretary
07 Oct 2009 AP03 Appointment of Keeta Marna Thomas as a secretary
23 Jun 2009 88(3) Particulars of contract relating to shares
23 Jun 2009 88(2) Ad 28/05/09\gbp si 2@1=2\gbp ic 1/3\
04 Jun 2009 CERTNM Company name changed cgl timber LIMITED\certificate issued on 07/06/09
18 May 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Apr 2009 363a Return made up to 22/03/09; full list of members