OTTER RISK SOLUTIONS LIMITED: Filings

  • Overview

    Company NameOTTER RISK SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04498921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OTTER RISK SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 29, 2016

    LRESEX

    Registered office address changed from 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE to 31st Floor 40 Bank Street London E14 5NR on Feb 05, 2016

    1 pagesAD01

    Secretary's details changed for Gavin Keith James on Oct 01, 2015

    1 pagesCH03

    Director's details changed for Gavin Keith James on Oct 01, 2015

    2 pagesCH01

    Director's details changed for Stephen Bailey on Oct 13, 2015

    2 pagesCH01

    Annual return made up to Jul 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 30,000
    SH01

    Register(s) moved to registered office address 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE

    1 pagesAD04

    Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE on Jul 16, 2015

    1 pagesAD01

    Director's details changed for Stephen Bailey on Jun 09, 2015

    2 pagesCH01

    Director's details changed for Gavin Keith James on Jun 09, 2015

    2 pagesCH01

    Secretary's details changed for Gavin Keith James on Jun 09, 2015

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2015

    AA

    Auditor's resignation

    1 pagesAUD

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Annual return made up to Jul 30, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 30,000
    SH01

    Full accounts made up to Mar 31, 2014

    14 pagesAA

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Statement of capital on Jan 08, 2014

    • Capital: GBP 1
    4 pagesSH19

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0