OSTRAKON RUNOFF LIMITED

Company number 00945878

Date	Type	Description	View / Download
21 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 19 April 2023	(8 pages)
04 May 2022	AD01	Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ on 4 May 2022	(2 pages)
04 May 2022	600	Appointment of a voluntary liquidator	(3 pages)
04 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-20	(1 page)
04 May 2022	LIQ01	Declaration of solvency	(5 pages)
16 Mar 2022	AP01	Appointment of Frances Coats as a director on 16 March 2022	(2 pages)
16 Mar 2022	TM01	Termination of appointment of Angus Kenneth Cameron as a director on 16 March 2022	(1 page)
10 Mar 2022	MR04	Satisfaction of charge 009458780009 in full	(1 page)
10 Mar 2022	MR04	Satisfaction of charge 009458780010 in full	(1 page)
07 Oct 2021	MR01	Registration of charge 009458780010, created on 1 October 2021	(66 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	(18 pages)
27 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(114 pages)
27 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
27 Jan 2021	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020	(2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020	(2 pages)
08 Dec 2020	RP04AP03	Second filing for the appointment of Paraschos Fokou as a secretary	(6 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	(16 pages)
08 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(102 pages)
08 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
08 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
02 Oct 2020	AP03	Appointment of Paraschos Fokou as a secretary on 1 October 2020 ANNOTATION Clarification a second filed AP03 was registered on 08/12/2020	(3 pages)
02 Oct 2020	TM02	Termination of appointment of Andrew John Moore as a secretary on 1 October 2020	(1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)