OSTRAKON RUNOFF LIMITED

Company number 00945878

Date	Type	Description	View / Download
18 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
01 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
01 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
02 Dec 2016	TM01	Termination of appointment of Peter David Smith as a director on 30 November 2016	(1 page)
29 Sep 2016	AP03	Appointment of Andrew John Moore as a secretary on 27 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Matt Blake as a secretary on 27 September 2016	(1 page)
14 Sep 2016	AP01	Appointment of William David Bloomer as a director on 7 September 2016	(2 pages)
18 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(12 pages)
24 Mar 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,601,532.78	(3 pages)
24 Feb 2016	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS to 16 Eastcheap London EC3M 1BD on 24 February 2016	(1 page)
06 Jan 2016	AP01	Appointment of Peter David Smith as a director on 17 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Rinku Patel as a director on 17 December 2015	(1 page)
03 Aug 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(11 pages)
03 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
03 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)
20 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(125 pages)
20 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)
07 May 2015	MR01	Registration of charge 009458780009, created on 29 April 2015	(39 pages)
02 May 2015	MR04	Satisfaction of charge 009458780008 in full	(4 pages)
23 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,601,532.775	(3 pages)
28 Oct 2014	AP03	Appointment of Mr Matt Blake as a secretary on 30 September 2014	(2 pages)
28 Oct 2014	TM02	Termination of appointment of David John Bearryman as a secretary on 30 September 2014	(1 page)
07 Apr 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(10 pages)
07 Apr 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(53 pages)