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LADY OTTOLINE LIMITED
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LADY OTTOLINE LIMITED: Filings

    • Overview

    Company NameLADY OTTOLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08111649
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LADY OTTOLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 31, 2022

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 31, 2021

    		16 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Statement of affairs

    		 pagesLIQ02

    Liquidators' statement of receipts and payments to Jan 31, 2020

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 31, 2019

    		15 pagesLIQ03

    Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 01, 2018

    		LRESEX

    Appointment of a voluntary liquidator

    		4 pages600

    Statement of affairs

    		16 pagesLIQ02

    Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to Bridge House London Bridge London SE1 9QR on Jan 26, 2018

    		2 pagesAD01

    Satisfaction of charge 081116490001 in full

    		4 pagesMR04

    Registration of charge 081116490001, created on Oct 05, 2017

    		11 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Affinity Bars & Restaurants Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 19, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Andrew Herbert Wettern as a director on Sep 30, 2016

    		2 pagesAP01

    Termination of appointment of James Fergus Chisholm Mclean as a director on Sep 30, 2016

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2016

    Statement of capital on Sep 05, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Andrew Herbert Wettern on Aug 24, 2016

    		1 pagesCH03
    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