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LOTFI OUERTANI CLAIM FROM VAT LIMITED

Company number 05602374

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-07
07 Jun 2019 AD01 Registered office address changed from Redlands St Marys Road Worcester Park Surrey KT4 7JL to 32 Elizabeth Walk Reading RG2 0AW on 7 June 2019
08 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
05 Apr 2019 CS01 Confirmation statement made on 28 November 2018 with no updates
28 Mar 2019 AD01 Registered office address changed from 32 Elizabeth Walk Reading RG2 0AW England to Redlands St Marys Road Worcester Park Surrey KT4 7JL on 28 March 2019
02 Feb 2019 CH01 Director's details changed for Mr Lotfi Ouertani on 2 January 2019
08 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-07
07 Oct 2018 AD01 Registered office address changed from Matthews Business Associates Ltd Matthews Business Associates Ltd St Marys Road Worcester Park Redlands KT4 7JL England to 32 Elizabeth Walk Reading RG2 0AW on 7 October 2018
11 Sep 2018 AD01 Registered office address changed from 32 Elizabeth Walk Reading RG2 0AW England to Matthews Business Associates Ltd Matthews Business Associates Ltd St Marys Road Worcester Park Redlands KT4 7JL on 11 September 2018
11 Sep 2018 TM01 Termination of appointment of Dominique Robert Ozanne as a director on 11 September 2018
11 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-10
10 Sep 2018 AA Micro company accounts made up to 31 October 2017
02 Sep 2018 AP01 Appointment of Mr Dominique Robert Ozanne as a director on 1 September 2018
31 Aug 2018 PSC01 Notification of Lotfi Ouertani as a person with significant control on 30 August 2018
31 Aug 2018 AP01 Appointment of Mr Lotfi Ouertani as a director on 31 August 2018
28 Aug 2018 AD01 Registered office address changed from 15 Zinzan Street Reading RG1 7UG England to 32 Elizabeth Walk Reading RG2 0AW on 28 August 2018
06 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-04
04 Aug 2018 AD01 Registered office address changed from 8 Henty Walk London SW15 5AG England to 15 Zinzan Street Reading RG1 7UG on 4 August 2018
01 Aug 2018 TM01 Termination of appointment of Tahar Chikhi as a director on 1 August 2018
01 Aug 2018 PSC07 Cessation of Tahar Chikhi as a person with significant control on 1 August 2018
21 May 2018 PSC01 Notification of Tahar Chikhi as a person with significant control on 21 May 2018
28 Apr 2018 AD01 Registered office address changed from Clock House Mews Cackets Farm Cackets Lane Cudham Sevenoaks Kent TN14 7QG England to 8 Henty Walk London SW15 5AG on 28 April 2018