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OKKO DIGITAL ENTERTAINMENT LIMITED

Company number 09214931

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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)
14 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2020 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
31 Jul 2019 LIQ01 Declaration of solvency
31 Jul 2019 600 Appointment of a voluntary liquidator
31 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-16
02 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2019 CS01 Confirmation statement made on 9 November 2018 with updates
30 Jan 2019 AP01 Appointment of Mr Arthur Joseph Grice as a director on 31 December 2018
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2019 TM01 Termination of appointment of Elena Morozova as a director on 31 December 2018
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 7
31 Oct 2018 PSC01 Notification of Tamara Bauma as a person with significant control on 28 May 2018
11 Sep 2018 AD01 Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 11 September 2018
11 Sep 2018 TM02 Termination of appointment of Jtc (Uk) Limited as a secretary on 23 June 2018
09 Jul 2018 AA Accounts for a small company made up to 31 December 2017
08 Dec 2017 AA Accounts for a small company made up to 31 December 2016
14 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 103
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 103
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 103
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 102
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 102
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 102