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ODIN PROCUREMENT SERVICES LTD

Company number 08379559

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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)
19 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 11 February 2023
07 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 11 February 2022
03 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 11 February 2021
24 Feb 2020 AD01 Registered office address changed from 6 Curlew Way Exeter Devon EX4 4SW to Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 24 February 2020
21 Feb 2020 LIQ01 Declaration of solvency
21 Feb 2020 600 Appointment of a voluntary liquidator
21 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-12
13 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with updates
12 Feb 2020 AA Micro company accounts made up to 31 December 2019
17 Jan 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
17 Oct 2018 AA Micro company accounts made up to 31 January 2018
16 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
15 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
15 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
29 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted