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OHT (SW) LTD

Company number 09135720

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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)
16 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 14 October 2024
01 Jun 2024 AD01 Registered office address changed from Purnells, Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 1 June 2024
22 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 14 October 2023
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 14 October 2022
21 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 14 October 2021
10 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 14 October 2020
23 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 14 October 2019
03 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 14 October 2018
09 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 14 October 2017
17 Jun 2017 AD01 Registered office address changed from C/O Purnells Treverva Farm Treverva Penryn Cornwall TR10 9BL to Purnells, Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 17 June 2017
30 Dec 2016 4.68 Liquidators' statement of receipts and payments to 14 October 2016
11 Nov 2015 AD01 Registered office address changed from Plymouth Dome Hoe Road Plymouth PL1 2NZ to C/O Purnells Treverva Farm Treverva Penryn Cornwall TR10 9BL on 11 November 2015
02 Nov 2015 4.20 Statement of affairs with form 4.19
02 Nov 2015 600 Appointment of a voluntary liquidator
02 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-15
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
28 May 2015 TM01 Termination of appointment of Ashlee Ellen Scott as a director on 12 February 2015
09 Oct 2014 AP01 Appointment of Miss Ashlee Ellen Scott as a director on 1 October 2014
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
25 Sep 2014 AD01 Registered office address changed from 27 Powisland Drive Derriford Plymouth PL6 6AA United Kingdom to Plymouth Dome Hoe Road Plymouth PL1 2NZ on 25 September 2014
25 Sep 2014 AP01 Appointment of Mr John Francis Ormond Steven as a director on 25 September 2014
25 Sep 2014 TM01 Termination of appointment of Ashlee Scott as a director on 25 September 2014
25 Sep 2014 CERTNM Company name changed dcp (plymouth) LTD\certificate issued on 25/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-24
24 Sep 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
17 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-17
  • GBP 100