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OTBE 1 LIMITED

Company number 06708428

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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)
21 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Aug 2015	4.68	Liquidators' statement of receipts and payments to 17 July 2015	View PDF Liquidators' statement of receipts and payments to 17 July 2015 - link opens in a new window - 11 pages (11 pages)
28 Jul 2014	AD01	Registered office address changed from 13 Gorst Road Park Royal London NW10 6LA to Langley House Park Road East Finchley London N2 8EY on 28 July 2014	View PDF Registered office address changed from 13 Gorst Road Park Royal London NW10 6LA to Langley House Park Road East Finchley London N2 8EY on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-18 - link opens in a new window - 1 page (1 page)
25 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Feb 2014	SH02	Sub-division of shares on 9 January 2014	View PDF Sub-division of shares on 9 January 2014 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	SH19	Statement of capital on 6 February 2014 GBP 1	View PDF Statement of capital on 6 February 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	CAP-SS	Solvency statement dated 01/01/14	View PDF Solvency statement dated 01/01/14 - link opens in a new window - 1 page (1 page)
06 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ 09/01/2014	View PDF Resolutions RES13 ‐ 09/01/2014 - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	CERTNM	Company name changed uttam group LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-01-09	View PDF Company name changed uttam group LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-01-09 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders	View PDF Annual return made up to 26 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 24 pages (24 pages)
28 Feb 2013	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 27 pages (27 pages)
04 Oct 2012	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AP03	Appointment of Mrs Yvonne Johnson as a secretary	View PDF Appointment of Mrs Yvonne Johnson as a secretary - link opens in a new window - 1 page (1 page)
17 Aug 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jan 2012	CH01	Director's details changed for Mrs Clare Nepal on 20 January 2012	View PDF Director's details changed for Mrs Clare Nepal on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	CH01	Director's details changed for Mr Uttam Kumar Nepal on 20 January 2012	View PDF Director's details changed for Mr Uttam Kumar Nepal on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	TM01	Termination of appointment of Kevin Hasting-Rose as a director	View PDF Termination of appointment of Kevin Hasting-Rose as a director - link opens in a new window - 2 pages (2 pages)

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