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OTTOMAN LIMITED

Company number 01640078

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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)
01 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
11 May 2016 4.68 Liquidators' statement of receipts and payments to 12 March 2016
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 LIQ MISC Insolvency:removal of liquidator
04 Aug 2015 4.40 Notice of ceasing to act as a voluntary liquidator
27 Mar 2015 AD01 Registered office address changed from St Johns Chambers Love Street Chester Cheshire CH1 1QN to C/O Royce Peeling Green Limited the Copper Room Deva Centre Trinity Way Manchester M3 7BG on 27 March 2015
26 Mar 2015 4.70 Declaration of solvency
26 Mar 2015 600 Appointment of a voluntary liquidator
26 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-13
02 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 AD01 Registered office address changed from Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP to St Johns Chambers Love Street Chester Cheshire CH1 1QN on 16 December 2014
07 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Sherilyn Heald Bankes on 1 January 2012
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Jan 2009 363a Return made up to 01/01/09; no change of members