- Company Overview for OTB (OUTSIDE THE BOX) LIMITED (05669934)
- Filing history for OTB (OUTSIDE THE BOX) LIMITED (05669934)
- People for OTB (OUTSIDE THE BOX) LIMITED (05669934)
- Charges for OTB (OUTSIDE THE BOX) LIMITED (05669934)
- Insolvency for OTB (OUTSIDE THE BOX) LIMITED (05669934)
- More for OTB (OUTSIDE THE BOX) LIMITED (05669934)
| 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) |
|---|---|---|---|
| 09 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 09 Dec 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 10 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 9 October 2014 | |
| 18 Oct 2013 | AD01 | Registered office address changed from Escher House 116 Cardigan Road Headingley Leeds West Yorkshire LS6 3BJ on 18 October 2013 | |
| 16 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
| 16 Oct 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 16 Oct 2013 | RESOLUTIONS |
Resolutions
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|
| 06 Feb 2013 | AR01 |
Annual return made up to 9 January 2013 with full list of shareholders
Statement of capital on 2013-02-06
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| 29 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 19 Apr 2012 | TM01 | Termination of appointment of Tracey Hepton as a director | |
| 18 Jan 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
| 05 Dec 2011 | TM01 | Termination of appointment of Catherine Needham as a director | |
| 30 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 04 Aug 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 28 February 2011 | |
| 20 Jun 2011 | AP01 | Appointment of Tracey Louise Hepton as a director | |
| 20 Jun 2011 | AP01 | Appointment of Mark Craig Davies as a director | |
| 20 Jun 2011 | AP01 | Appointment of Tina Catling as a director | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 09 Feb 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
| 12 Jan 2011 | TM01 | Termination of appointment of Adam Oldfield as a director | |
| 18 Aug 2010 | AP01 | Appointment of Ms Catherine Needham as a director | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 20 Jan 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders | |
| 20 Jan 2010 | CH01 | Director's details changed for Joanne Waddington on 9 January 2010 | |
| 20 Jan 2010 | CH01 | Director's details changed for Adam Christian Oldfield on 1 January 2010 |