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OTTAR CHOCOLATE LTD

Company number 10045237

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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)
06 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 May 2021 LIQ03 Liquidators' statement of receipts and payments to 16 May 2021
14 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 16 May 2020
26 Jun 2019 LIQ02 Statement of affairs
07 Jun 2019 600 Appointment of a voluntary liquidator
07 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-17
07 Jun 2019 AD01 Registered office address changed from Ordsall Lodge London Road Retford Nottinghamshire DN22 7JG to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 7 June 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Dec 2018 CH01 Director's details changed for Ms Shelly Preston on 30 November 2018
30 Nov 2018 CH01 Director's details changed for Mr Richard John Cox on 30 November 2018
01 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
24 May 2018 AD01 Registered office address changed from 12 - 13 Ship Street Brighton East Sussex BN1 1AD England to Ordsall Lodge London Road Retford Nottinghamshire DN22 7JG on 24 May 2018
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with updates
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 100
17 Nov 2017 AP01 Appointment of Ms Shelly Preston as a director on 10 October 2017
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
07 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-07
  • GBP 1