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ODC MANAGEMENT LIMITED

Company number 09086506

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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)
28 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
20 May 2021 LIQ03 Liquidators' statement of receipts and payments to 30 April 2021
27 May 2020 600 Appointment of a voluntary liquidator
27 May 2020 LIQ01 Declaration of solvency
27 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-01
19 May 2020 AD01 Registered office address changed from 27 Birchington Road London N8 8HP United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 19 May 2020
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
03 Jan 2020 CH01 Director's details changed for Mr Eamon O'dwyer on 3 January 2020
03 Jan 2020 CH01 Director's details changed for Mr John Davis on 3 January 2020
03 Jan 2020 CH01 Director's details changed for Mr Piers Chead on 3 January 2020
03 Jan 2020 CH01 Director's details changed for Ms Deborah Crewe on 3 January 2020
03 Jan 2020 CH01 Director's details changed for Nicola Michelle Palamarczuk on 3 January 2020
03 Jan 2020 AD01 Registered office address changed from 130 Old Street London EC1V 9BD to 27 Birchington Road London N8 8HP on 3 January 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
27 Nov 2019 PSC07 Cessation of Eamon O'dwyer as a person with significant control on 27 November 2019
27 Nov 2019 PSC07 Cessation of John Davis as a person with significant control on 25 November 2019
27 Nov 2019 AP01 Appointment of Nicola Michelle Palamarczuk as a director on 27 November 2019
27 Nov 2019 AP01 Appointment of Deborah Crewe as a director on 27 November 2019
20 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
25 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with updates
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
18 Sep 2017 MR04 Satisfaction of charge 090865060001 in full
18 Sep 2017 MR04 Satisfaction of charge 090865060002 in full