ODC MANAGEMENT LIMITED

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Company Documents

DateDescription
27/05/2027 May 2020 SPECIAL RESOLUTION TO WIND UP

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27/05/2027 May 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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27/05/2027 May 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 27 BIRCHINGTON ROAD LONDON N8 8HP UNITED KINGDOM

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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03/01/203 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVIS / 03/01/2020

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03/01/203 January 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 130 OLD STREET LONDON EC1V 9BD

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03/01/203 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH CREWE / 03/01/2020

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03/01/203 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON O'DWYER / 03/01/2020

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03/01/203 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MICHELLE PALAMARCZUK / 03/01/2020

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03/01/203 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHEAD / 03/01/2020

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16/12/1916 December 2019 31/07/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 DIRECTOR APPOINTED NICOLA MICHELLE PALAMARCZUK

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27/11/1927 November 2019 CESSATION OF EAMON O'DWYER AS A PSC

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27/11/1927 November 2019 CESSATION OF JOHN DAVIS AS A PSC

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27/11/1927 November 2019 DIRECTOR APPOINTED DEBORAH CREWE

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090865060003

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18/09/1718 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090865060001

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18/09/1718 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090865060002

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERS CHEAD

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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24/07/1724 July 2017 CESSATION OF BCSG NOMINEES LTD AS A PSC

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMON O'DWYER

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVIS

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCSG NOMINEES LTD

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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17/06/1617 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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06/05/166 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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16/07/1516 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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08/05/158 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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20/10/1420 October 2014 30/09/14 STATEMENT OF CAPITAL GBP 3000

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04/10/144 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090865060002

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04/10/144 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090865060003

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01/08/141 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090865060001

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30/07/1430 July 2014 CURRSHO FROM 30/06/2015 TO 31/07/2014

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16/06/1416 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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