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OOTO GROUP LIMITED

Company number 10346799

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 Jul 2021	TM02	Termination of appointment of S.C.R. Secretaries Limited as a secretary on 22 June 2021	View PDF Termination of appointment of S.C.R. Secretaries Limited as a secretary on 22 June 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AD01	Registered office address changed from 1 Bedford Row London WC1R 4BZ to Office 18 Hexagon House Avenue Four Station Lane Witney OX28 4BN on 30 November 2020	View PDF Registered office address changed from 1 Bedford Row London WC1R 4BZ to Office 18 Hexagon House Avenue Four Station Lane Witney OX28 4BN on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-28 - link opens in a new window - 1 page (1 page)
24 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	TM01	Termination of appointment of Franz Markus Deutsch as a director on 14 May 2019	View PDF Termination of appointment of Franz Markus Deutsch as a director on 14 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	AP01	Appointment of Mr Alexander Lawson as a director on 14 May 2019	View PDF Appointment of Mr Alexander Lawson as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	TM01	Termination of appointment of Kwang Boon Sim as a director on 12 February 2019	View PDF Termination of appointment of Kwang Boon Sim as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	PSC07	Cessation of Franz Markus Deutsch as a person with significant control on 13 December 2017	View PDF Cessation of Franz Markus Deutsch as a person with significant control on 13 December 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2018	PSC04	Change of details for Mr Franz Markus Deutsch as a person with significant control on 5 June 2018	View PDF Change of details for Mr Franz Markus Deutsch as a person with significant control on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	PSC07	Cessation of Robert Thomas Trotta as a person with significant control on 13 December 2017	View PDF Cessation of Robert Thomas Trotta as a person with significant control on 13 December 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2018	CH01	Director's details changed for Mr Franz Markus Deutsch on 5 June 2018	View PDF Director's details changed for Mr Franz Markus Deutsch on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	PSC01	Notification of Franz Markus Deutsch as a person with significant control on 20 October 2016	View PDF Notification of Franz Markus Deutsch as a person with significant control on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-25 GBP 100 - link opens in a new window - 43 pages (43 pages)

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OOTO GROUP LIMITED

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