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OTTERSWICK UK LIMITED

Company number 07899439

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2015 DS01 Application to strike the company off the register
28 Apr 2014 AA Full accounts made up to 30 November 2012
25 Apr 2014 AD01 Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 25 April 2014
20 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
15 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
30 May 2013 TM01 Termination of appointment of Michael Whyke as a director
10 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 January 2013
15 Mar 2013 TM01 Termination of appointment of Sean Blackwell as a director
06 Mar 2013 AD01 Registered office address changed from , 30 Clarges Street, London, W1J 7EG, United Kingdom on 6 March 2013
06 Mar 2013 AP01 Appointment of Mr Michael William Ian Whyke as a director
06 Mar 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/04/2013
27 Feb 2013 AA01 Previous accounting period shortened from 31 January 2013 to 30 November 2012
21 Nov 2012 AP01 Appointment of Yoram Yossifoff as a director
21 Nov 2012 AP01 Appointment of Sean Blackwell as a director
21 Nov 2012 TM01 Termination of appointment of Michael Whyke as a director
20 Jan 2012 AD01 Registered office address changed from , 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom on 20 January 2012
06 Jan 2012 NEWINC Incorporation