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ODYSSEY PARTNERS LIMITED

Company number 04241441

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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)
06 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 27 February 2022	View PDF Liquidators' statement of receipts and payments to 27 February 2022 - link opens in a new window - 11 pages (11 pages)
25 May 2021	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 25 May 2021	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 27 February 2021	View PDF Liquidators' statement of receipts and payments to 27 February 2021 - link opens in a new window - 11 pages (11 pages)
10 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28 - link opens in a new window - 1 page (1 page)
06 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2017	PSC04	Change of details for Mr Richard Howard Kleiner as a person with significant control on 26 October 2017	View PDF Change of details for Mr Richard Howard Kleiner as a person with significant control on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	CH01	Director's details changed for Mr Richard Howard Kleiner on 26 October 2017	View PDF Director's details changed for Mr Richard Howard Kleiner on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2016	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
13 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 50,000	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	CH01	Director's details changed for Mr. Richard Howard Kleiner on 19 February 2015	View PDF Director's details changed for Mr. Richard Howard Kleiner on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015	View PDF Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	TM01	Termination of appointment of Christopher David Andrew Fitzsimmons as a director on 12 January 2015	View PDF Termination of appointment of Christopher David Andrew Fitzsimmons as a director on 12 January 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AP01	Appointment of Mr Christopher David Andrew Fitzsimmons as a director on 24 September 2014	View PDF Appointment of Mr Christopher David Andrew Fitzsimmons as a director on 24 September 2014 - link opens in a new window - 2 pages (2 pages)

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