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ODD COMMUNICATIONS LIMITED

Company number 07861569

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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)
10 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2024 DS01 Application to strike the company off the register
18 Jul 2024 SH19 Statement of capital on 18 July 2024
  • GBP 0.01
10 Jul 2024 SH20 Statement by Directors
10 Jul 2024 CAP-SS Solvency Statement dated 03/07/24
10 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c - re: dividend in specie 03/07/2024
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
09 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 January 2023
09 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/23
09 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/23
09 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/23
09 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
18 Apr 2023 PSC05 Change of details for Next Fifteen Communications Group Plc as a person with significant control on 18 April 2023
31 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 January 2022
31 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/22
31 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/22
31 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/22
05 Sep 2022 PSC05 Change of details for Next Fifteen Communications Group Plc as a person with significant control on 5 September 2022
05 Sep 2022 AD01 Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 5 September 2022
14 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 14 June 2022
14 Jul 2022 AD04 Register(s) moved to registered office address 75 Bermondsey Street London SE1 3XF
14 Jul 2022 AD02 Register inspection address has been changed from Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom to 75 Bermondsey Street London SE1 3XF
14 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital) was registered on 14/07/22
05 May 2022 AP03 Appointment of Mr Mark John Sanford as a secretary on 30 April 2022
05 May 2022 TM02 Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022