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OTS321 LTD

Company number 07289733

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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)
30 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 16 January 2021
11 May 2020 LIQ10 Removal of liquidator by court order
11 May 2020 600 Appointment of a voluntary liquidator
24 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 16 January 2020
11 Mar 2019 AD01 Registered office address changed from Unit 2 Scott Court Ocean Way Cardiff South Glamorgan CF24 5HF to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 11 March 2019
04 Feb 2019 AD01 Registered office address changed from Unit 2 Scott Court Ocean Way Cardiff S Glam CF24 5HF to Unit 2 Scott Court Ocean Way Cardiff South Glamorgan CF24 5HF on 4 February 2019
01 Feb 2019 LIQ02 Statement of affairs
01 Feb 2019 600 Appointment of a voluntary liquidator
01 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-17
19 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-19
11 Oct 2018 MR04 Satisfaction of charge 072897330016 in full
11 Oct 2018 MR04 Satisfaction of charge 072897330009 in full
09 Oct 2018 CS01 Confirmation statement made on 18 August 2018 with updates
01 Aug 2018 MR01 Registration of charge 072897330018, created on 27 July 2018
23 Jul 2018 MR04 Satisfaction of charge 072897330010 in full
23 Jul 2018 MR04 Satisfaction of charge 7 in full
23 Jul 2018 MR04 Satisfaction of charge 072897330012 in full
23 Jul 2018 MR04 Satisfaction of charge 072897330013 in full
23 Jul 2018 MR04 Satisfaction of charge 1 in full
23 Jul 2018 MR04 Satisfaction of charge 072897330014 in full
23 Jul 2018 MR04 Satisfaction of charge 2 in full
23 Jul 2018 MR04 Satisfaction of charge 072897330017 in full
23 Jul 2018 MR04 Satisfaction of charge 3 in full