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OTP CONSULTANTS LIMITED

Company number 11793396

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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)
05 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2024 DS01 Application to strike the company off the register
09 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
31 Jan 2024 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
30 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
02 Nov 2023 PSC05 Change of details for Otp Group Holdings Limited as a person with significant control on 1 November 2023
02 Nov 2023 AD01 Registered office address changed from Suite 201 28a Queensway London W2 3RX England to Unit 9 Lewis House 3a - 3 School Road Ealing London NW10 6TD on 2 November 2023
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
28 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
03 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
26 Jan 2022 CH01 Director's details changed for Mr Owen Thomas Phillips on 25 January 2022
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
06 Sep 2021 PSC05 Change of details for Otp Group Holdings Limited as a person with significant control on 31 August 2021
06 Sep 2021 AD01 Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR United Kingdom to Suite 201 28a Queensway London W2 3RX on 6 September 2021
23 Mar 2021 AA01 Current accounting period extended from 31 January 2021 to 30 April 2021
23 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
24 Feb 2021 PSC05 Change of details for Otp Group Holdings Limited as a person with significant control on 3 July 2019
24 Feb 2021 CH01 Director's details changed for Mr Owen Thomas Phillips on 29 September 2020
26 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
21 Apr 2020 CH01 Director's details changed for Mr Owen Thomas Phillips on 28 January 2020
21 Apr 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
03 Jul 2019 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke on Trent ST4 2QY United Kingdom to C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffs ST4 6SR on 3 July 2019
28 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-28
  • GBP 100