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OTIUM VENTURES PLC

Company number 05874310

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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)
04 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2021 WU15 Notice of final account prior to dissolution
16 Sep 2020 WU07 Progress report in a winding up by the court
08 Jun 2020 WU14 Notice of removal of liquidator by court
28 May 2020 WU04 Appointment of a liquidator
28 May 2020 WU04 Appointment of a liquidator
04 Sep 2019 WU07 Progress report in a winding up by the court
12 Aug 2019 WU04 Appointment of a liquidator
12 Aug 2019 WU14 Notice of removal of liquidator by court
31 Jul 2018 AD01 Registered office address changed from Burrell House Broadway Stratford London E15 1XH England to 9th Floor 25 Farringdon Street London EC4A 4AB on 31 July 2018
23 Jul 2018 WU04 Appointment of a liquidator
15 Feb 2017 COCOMP Order of court to wind up
19 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2015 AD01 Registered office address changed from Litton House Saville Road Peterborough PE3 7PR England to Burrell House Broadway Stratford London E15 1XH on 29 September 2015
11 Aug 2015 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 728,251.3363
23 Jul 2015 CH01 Director's details changed for Mr Paul Michael Seakens on 1 July 2015
23 Jul 2015 TM01 Termination of appointment of Terence David Mitchell as a director on 1 June 2015
02 Jun 2015 AD01 Registered office address changed from , International House, 1-6 Yarmouth Place, London, W1J 7BU to Litton House Saville Road Peterborough PE3 7PR on 2 June 2015
19 May 2015 AP04 Appointment of Eazy Corporate Services Limited as a secretary on 15 May 2015
19 May 2015 TM02 Termination of appointment of Vaeron Limited as a secretary on 15 May 2015
06 Jan 2015 AA Full accounts made up to 31 December 2013
22 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2013 AP01 Appointment of Mr Terence David Mitchell as a director