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CHOICE ODDS LIMITED

Company number 06051697

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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)
10 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2011 TM01 Termination of appointment of Stephen Harragan as a director
10 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
02 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-15
12 Jan 2010 4.70 Declaration of solvency
08 Jan 2010 600 Appointment of a voluntary liquidator
04 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jan 2010 600 Appointment of a voluntary liquidator
04 Jan 2010 AD01 Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 4 January 2010
16 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Sep 2009 288b Appointment Terminated Director john seaman
27 Aug 2009 288a Director appointed stephen william harragan
14 Jul 2009 288c Secretary's Change of Particulars / sonia george / 03/07/2009 / HouseName/Number was: , now: 16; Street was: 98A elmore street, now: princes avenue; Region was: , now: england; Post Code was: N1 3AL, now: N22 7SA; Country was: , now: united kingdom
15 Jun 2009 288b Appointment Terminated Director stephen cochrane
12 Jan 2009 363a Return made up to 12/01/09; full list of members
01 Oct 2008 288b Appointment Terminated Director terry stroud
08 Sep 2008 AA Accounts made up to 31 March 2008
11 Feb 2008 363a Return made up to 12/01/08; full list of members
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288b Director resigned
06 Feb 2008 288b Director resigned
06 Feb 2008 225 Accounting reference date extended from 31/01/08 to 31/03/08
06 Feb 2008 287 Registered office changed on 06/02/08 from: 3 risborough street london SE1 0HF
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New secretary appointed