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OTTECH HEALTHCARE CONSULTANCY LIMITED

Company number 09273917

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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)
12 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 16 July 2022
25 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 16 July 2021
15 Aug 2020 AD01 Registered office address changed from 2 Stamford Square London SW15 2BF to 2 Stamford Square London SW15 2BF on 15 August 2020
04 Aug 2020 600 Appointment of a voluntary liquidator
04 Aug 2020 LIQ01 Declaration of solvency
04 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-17
16 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
24 Oct 2018 CH01 Director's details changed for Miss Melissa Andison on 24 October 2018
24 Oct 2018 PSC04 Change of details for Miss Melissa Andison as a person with significant control on 24 October 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 31 October 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
26 Sep 2017 CH01 Director's details changed for Miss Melissa Andison on 26 September 2017
11 Sep 2017 PSC04 Change of details for Miss Melissa Andison as a person with significant control on 11 September 2017
18 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
09 Sep 2016 CH01 Director's details changed for Melissa Andison on 9 September 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
21 Oct 2015 CH01 Director's details changed for Melissa Andison on 21 October 2015
23 Nov 2014 AD01 Registered office address changed from 9-13 Fulham High Street London SW6 3JH United Kingdom to 2 Stamford Square London SW15 2BF on 23 November 2014