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OTAHEITE LIMITED

Company number 09844851

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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)
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
09 Oct 2018 AD01 Registered office address changed from 2 Elm Road Gillingham ME7 2NR England to 90a Cecil Street Watford WD24 5AP on 9 October 2018
03 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
03 Aug 2018 AAMD Amended total exemption small company accounts made up to 31 October 2016
28 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
12 Jul 2017 AP01 Appointment of Hannah Alaina Maria Hardy as a director on 12 July 2017
12 Jul 2017 TM01 Termination of appointment of Gemma Claire Broadhurst as a director on 12 July 2017
24 May 2017 DISS40 Compulsory strike-off action has been discontinued
23 May 2017 CS01 Confirmation statement made on 26 February 2017 with updates
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
01 Nov 2016 AP01 Appointment of Gemma Claire Broadhurst as a director on 1 November 2016
01 Nov 2016 TM01 Termination of appointment of Marie Susan Houguez Simmons as a director on 1 November 2016
05 Oct 2016 AD01 Registered office address changed from Albert House 42 Seymour Road Bolton BL1 8PT England to 2 Elm Road Gillingham ME7 2NR on 5 October 2016
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
02 Nov 2015 CH01 Director's details changed for Marie Susan Houguez Simmons on 27 October 2015
30 Oct 2015 CH01 Director's details changed for Marie Susan Houguez on 27 October 2015
30 Oct 2015 AP01 Appointment of Marie Susan Houguez as a director on 27 October 2015
30 Oct 2015 TM01 Termination of appointment of Steven Craig Nam as a director on 27 October 2015
30 Oct 2015 AD01 Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY United Kingdom to Albert House 42 Seymour Road Bolton BL1 8PT on 30 October 2015
27 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-27
  • GBP 1