OTR FITZROVIA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 20 CONDUIT STREET LONDON W1S 2XW |
| 21/12/1821 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/1821 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 21/12/1821 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1831 January 2018 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/11/155 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/10/1428 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078267030001 |
| 08/11/138 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR ALAN LAWRENCE LEE |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 31 BRUTON PLACE LONDON W1J 6NN UNITED KINGDOM |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WISEMAN |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA RENAULT |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR. EDWARD MICHAEL LEE |
| 04/11/114 November 2011 | COMPANY NAME CHANGED OTR NOMINEES LIMITED CERTIFICATE ISSUED ON 04/11/11 |
| 04/11/114 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 31/10/1131 October 2011 | SECRETARY APPOINTED JOHN FAZAKERLEY |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED JAMES WILLIAM WISEMAN |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MARIA RENAULT |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 28/10/1128 October 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 27/10/1127 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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