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ODYSSEUS HOLDINGS LIMITED

Company number 05646271

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2022 DS01 Application to strike the company off the register
19 Dec 2022 AA Full accounts made up to 31 March 2022
17 Nov 2022 TM02 Termination of appointment of Richard Hinds as a secretary on 19 August 2022
20 Oct 2022 SH19 Statement of capital on 20 October 2022
  • GBP 1
20 Oct 2022 SH20 Statement by Directors
20 Oct 2022 CAP-SS Solvency Statement dated 21/09/22
20 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 March 2020
12 May 2020 AP01 Appointment of Mr Leslie Deacon as a director on 30 April 2020
12 May 2020 TM01 Termination of appointment of Stephen Casey as a director on 30 April 2020
11 Feb 2020 TM01 Termination of appointment of Gerard Patrick O'keeffe as a director on 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
18 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
27 Dec 2018 AA Full accounts made up to 31 March 2018
02 Jul 2018 AP01 Appointment of Mr Timothy David Griffin as a director on 30 June 2018
02 Jul 2018 TM01 Termination of appointment of Niall David Ennis as a director on 30 June 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
28 Jul 2017 TM01 Termination of appointment of Ian David Sempers as a director on 7 July 2017