- Company Overview for OTONE AUDIO LIMITED (06287395)
- Filing history for OTONE AUDIO LIMITED (06287395)
- People for OTONE AUDIO LIMITED (06287395)
- Insolvency for OTONE AUDIO LIMITED (06287395)
- More for OTONE AUDIO LIMITED (06287395)
| 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) |
|---|---|---|---|
| 26 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 26 Sep 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 24 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 7 August 2018 | |
| 20 Oct 2017 | AD01 | Registered office address changed from Cg&Co 17 st Ann's Square Manchester M2 7PW to Greg’S Building 1 Booth Street Manchester M2 4DU on 20 October 2017 | |
| 01 Sep 2017 | AD01 | Registered office address changed from 50 Granby Row Manchester M1 7AY to Cg&Co 17 st Ann's Square Manchester M2 7PW on 1 September 2017 | |
| 29 Aug 2017 | LIQ02 | Statement of affairs | |
| 29 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
| 29 Aug 2017 | RESOLUTIONS |
Resolutions
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| 24 Jul 2017 | AP01 | Appointment of Ms Jinchang He as a director on 24 July 2017 | |
| 03 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 Jun 2017 | TM01 | Termination of appointment of Stephen Matthew Hoare as a director on 30 June 2017 | |
| 23 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 19 Apr 2016 | TM01 | Termination of appointment of Gareth Thomas as a director on 1 February 2016 | |
| 24 Feb 2016 | AA01 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 | |
| 01 Feb 2016 | AP01 | Appointment of Mr Stephen Matthew Hoare as a director on 1 February 2016 | |
| 21 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 13 Jul 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 17 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
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| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 10 Jul 2013 | AR01 |
Annual return made up to 20 June 2013 with full list of shareholders
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| 07 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 18 Jul 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders |