OTR CONVERSIONS LONDON LIMITED

Company number 07817805

Date	Type	Description	View / Download
19 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
04 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 23 May 2020	(12 pages)
19 Jun 2019	AD01	Registered office address changed from 16 New Burlington Place New Burlington Place London W1S 2HX England to 26-28 Bedford Row Holborn London WC1R 4HE on 19 June 2019	(2 pages)
18 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
18 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-24	(1 page)
19 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
04 May 2018	CH04	Secretary's details changed for Citco Jersey Limited on 24 July 2017	(1 page)
04 May 2018	AD01	Registered office address changed from 31 Bruton Place London W1J 6NN to 16 New Burlington Place New Burlington Place London W1S 2HX on 4 May 2018	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
20 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
20 Sep 2016	TM01	Termination of appointment of Alexander Trevor Mcgown Smyth as a director on 26 August 2016	(1 page)
31 May 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 125,000	(3 pages)
21 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
20 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(7 pages)
20 Oct 2015	CH04	Secretary's details changed for Citco Jersey Limited on 20 October 2011	(1 page)
10 Aug 2015	AP01	Appointment of Mr Alexander Trevor Mcgown Smyth as a director on 30 June 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of James William Wiseman as a director on 30 June 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Henry-Charles Millard-Beer as a director on 30 June 2015	(2 pages)

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