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OTR FITZROVIA LIMITED

Company number 07826703

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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)
09 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
26 Feb 2020 MR04 Satisfaction of charge 078267030001 in full
29 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 25 November 2019
02 Jan 2019 AD01 Registered office address changed from 20 Conduit Street London W1S 2XW to 26-28 Bedford Row London WC1R 4HE on 2 January 2019
21 Dec 2018 600 Appointment of a voluntary liquidator
21 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-26
21 Dec 2018 LIQ01 Declaration of solvency
06 Dec 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 27 October 2017 with no updates
02 Feb 2018 AA Full accounts made up to 31 December 2016
31 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 MR01 Registration of charge 078267030001
08 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
19 Aug 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
08 Nov 2011 AP01 Appointment of Mr Alan Lawrence Lee as a director