ODD COMMUNICATIONS LIMITED: Filings

  • Overview

    Company NameODD COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07861569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ODD COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Jul 18, 2024

    • Capital: GBP 0.01
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c - re: dividend in specie 03/07/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jan 31, 2023

    15 pagesAA

    legacy

    214 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 01, 2023 with updates

    4 pagesCS01

    Change of details for Next Fifteen Communications Group Plc as a person with significant control on Apr 18, 2023

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Jan 31, 2022

    15 pagesAA

    legacy

    215 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Next Fifteen Communications Group Plc as a person with significant control on Sep 05, 2022

    2 pagesPSC05

    Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on Sep 05, 2022

    1 pagesAD01

    Second filing of Confirmation Statement dated Jun 14, 2022

    3 pagesRP04CS01

    Register(s) moved to registered office address 75 Bermondsey Street London SE1 3XF

    1 pagesAD04

    Register inspection address has been changed from Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom to 75 Bermondsey Street London SE1 3XF

    1 pagesAD02

    Confirmation statement made on Jun 01, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jul 14, 2022Clarification A second filed CS01 (CAPITAL) was registered on 14/07/22

    Appointment of Mr Mark John Sanford as a secretary on Apr 30, 2022

    2 pagesAP03

    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