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OTTERPLAN LIMITED
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OTTERPLAN LIMITED: Filings

    • Overview

    Company NameOTTERPLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05972049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OTTERPLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pages4.72

    Liquidators' statement of receipts and payments to Dec 12, 2014

    		13 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * 3Rd Floor 24 Chiswell Street London EC1Y 4YX* on Dec 20, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Termination of appointment of Daniel Harris as a director

    		1 pagesTM01

    Annual return made up to Oct 19, 2012 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2011

    		17 pagesAA

    Secretary's details changed for Hugh Grainger Williams on Nov 02, 2011

    		2 pagesCH03

    Director's details changed for Mr Hugh Grainger Williams on Nov 02, 2011

    		2 pagesCH01

    Annual return made up to Oct 19, 2011 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Director's details changed for Mr Richard Michael Harris on Apr 07, 2011

    		3 pagesCH01

    Annual return made up to Oct 19, 2010 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Director's details changed for Mr Richard Michael Harris on Apr 01, 2010

    		3 pagesCH01

    Termination of appointment of Alan Topper as a secretary

    		2 pagesTM02

    Appointment of Hugh Grainger Williams as a secretary

    		3 pagesAP03

    Registered office address changed from * Birkett House 27 Albemarle Street London W1S 4BQ* on Feb 11, 2010

    		2 pagesAD01

    Director's details changed for Mr Daniel Marc Harris on Dec 03, 2009

    		2 pagesCH01
    23Next

    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