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ODYSIAN (HOLDINGS) LIMITED

Company number 06873454

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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)
29 Apr 2024 TM02 Termination of appointment of Wnj Secretaries Limited as a secretary on 26 April 2024
05 Jan 2024 REC2 Receiver's abstract of receipts and payments to 21 December 2023
05 Jan 2024 RM02 Notice of ceasing to act as receiver or manager
31 Oct 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Jul 2023 RM01 Appointment of receiver or manager
21 Jun 2023 COCOMP Order of court to wind up
26 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
26 Jan 2023 AA01 Previous accounting period shortened from 27 April 2022 to 26 April 2022
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
13 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 8 April 2018
13 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 8 April 2019
13 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 8 April 2020
13 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 8 April 2021
13 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 8 April 2022
23 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2022 AA Total exemption full accounts made up to 30 April 2021
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022
26 Jan 2022 AA01 Previous accounting period shortened from 28 April 2021 to 27 April 2021
29 Jul 2021 AA Total exemption full accounts made up to 30 April 2020
29 Apr 2021 AA01 Current accounting period shortened from 29 April 2020 to 28 April 2020
19 Apr 2021 CS01 08/04/21 Statement of Capital gbp 1018.9911
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022.
29 Oct 2020 AA Total exemption full accounts made up to 30 April 2019
27 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022.