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OTIUM LEISURE LIMITED

Company number 05645895

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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)
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
26 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 3	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 3 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	CH01	Director's details changed for Andrew Gerard Coburn on 20 June 2013	View PDF Director's details changed for Andrew Gerard Coburn on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CH03	Secretary's details changed for Andrew Gerard Coburn on 20 June 2013	View PDF Secretary's details changed for Andrew Gerard Coburn on 20 June 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	TM01	Termination of appointment of Andrew Jones as a director	View PDF Termination of appointment of Andrew Jones as a director - link opens in a new window - 1 page (1 page)
20 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Mar 2012	AD01	Registered office address changed from New Media House-Brookes Stephens Davison Road Lichfield Staffordshire WS14 9DU on 27 March 2012	View PDF Registered office address changed from New Media House-Brookes Stephens Davison Road Lichfield Staffordshire WS14 9DU on 27 March 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Feb 2012	CH01	Director's details changed for Andrew Gerard Coburn on 1 October 2011	View PDF Director's details changed for Andrew Gerard Coburn on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CH03	Secretary's details changed for Andrew Gerard Coburn on 31 October 2011	View PDF Secretary's details changed for Andrew Gerard Coburn on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2011	CH03	Secretary's details changed for Andrew Gerard Coburn on 1 March 2010	View PDF Secretary's details changed for Andrew Gerard Coburn on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CH01	Director's details changed for Andrew Gerard Coburn on 1 March 2010	View PDF Director's details changed for Andrew Gerard Coburn on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CH01	Director's details changed for Andrew David Jones on 1 March 2010	View PDF Director's details changed for Andrew David Jones on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
16 Jul 2010	AD01	Registered office address changed from Unit 44 Camphill Industrial Estate John Kempe Way Birmingham B12 0HU on 16 July 2010	View PDF Registered office address changed from Unit 44 Camphill Industrial Estate John Kempe Way Birmingham B12 0HU on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
14 Apr 2010	AR01	Annual return made up to 25 December 2009	View PDF Annual return made up to 25 December 2009 - link opens in a new window - 14 pages (14 pages)

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