CompaniesInTheUK

OTHELLO LIMITED

Company number 05275301 ·

Dissolved

98 filings

Date Filing
5 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
19 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
19 Sep 2023 First Gazette notice for voluntary strike-off View document
14 Sep 2023 Application to strike the company off the register · 1 page View document
14 Aug 2023 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14 · 1 page View document
16 May 2023 Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 · 1 page View document
28 Dec 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
5 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
23 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
25 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
23 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
3 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
13 Oct 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH SL1 4DX View document
11 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
3 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
14 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
27 Nov 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
29 Sep 2014 SECOND FILING FOR FORM TM01 View document
15 Sep 2014 DIRECTOR APPOINTED MR RICHARD MORRIS View document
2 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER View document
27 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR CELIA DONNE View document
27 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN View document
27 Mar 2014 DIRECTOR APPOINTED MR PETER DAVID EDWARD GIBSON View document
4 Feb 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ View document
12 Dec 2013 SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND View document
12 Dec 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
11 Dec 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
11 Dec 2013 APPOINTMENT TERMINATED, SECRETARY CITY GROUP P.L.C. View document
15 May 2013 APPOINTMENT TERMINATED, SECRETARY JOHN BARTLETT View document
9 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Mar 2013 DIRECTOR APPOINTED MR TIMOTHY SEAN JAMES DONOVAN REGAN View document
28 Mar 2013 DIRECTOR APPOINTED CELIA DONNE View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON View document
26 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERT SPENCER / 21/03/2013 View document
28 Feb 2013 CORPORATE SECRETARY APPOINTED CITY GROUP P.L.C. View document
28 Feb 2013 APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED View document
31 Dec 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
18 Dec 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012 View document
17 Dec 2012 SAIL ADDRESS CREATED View document
12 Dec 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS View document
6 Dec 2012 DIRECTOR APPOINTED ANDREW FRANCIS BLURTON View document
29 Nov 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
26 Nov 2012 APPOINTMENT TERMINATED, SECRETARY KEVAL PANKHANIA View document
20 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR KEVAL PANKHANIA View document
5 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
22 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SPENCER / 21/03/2012 View document
17 Feb 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
2 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
12 May 2011 CURREXT FROM 31/12/2010 TO 30/06/2011 View document
10 Nov 2010 AUDITOR'S RESIGNATION View document
2 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
21 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Nov 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
23 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Jun 2009 SECRETARY APPOINTED FILEX SERVICES LIMITED View document
21 May 2009 SECRETARY APPOINTED JOHN CHARLES HAROLD BARTLETT View document
3 Nov 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
31 Oct 2008 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS; AMEND View document
16 Sep 2008 CURREXT FROM 30/09/2008 TO 31/12/2008 View document
20 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
15 Feb 2008 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 View document
19 Dec 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
7 Nov 2007 DIRECTOR RESIGNED View document
7 Nov 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 53 CHANDOS PLACE, LONDON, WC2N 4HS View document
7 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Nov 2007 NEW DIRECTOR APPOINTED View document
7 Nov 2007 SECRETARY RESIGNED View document
7 Nov 2007 DIRECTOR RESIGNED View document
13 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
5 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Sep 2007 S366A DISP HOLDING AGM 24/08/07 View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Nov 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
9 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Dec 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
14 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2005 REGISTERED OFFICE CHANGED ON 04/01/05 FROM: OXFORD HOUSE, CLIFTONVILLE, NORTHAMPTON, NORTHAMPTONSHIRE NN1 5PN View document
4 Jan 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jan 2005 DIRECTOR RESIGNED View document
4 Jan 2005 SECRETARY RESIGNED View document
4 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jan 2005 NEW DIRECTOR APPOINTED View document
4 Jan 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
12 Nov 2004 COMPANY NAME CHANGED HOWPER 516 LIMITED CERTIFICATE ISSUED ON 12/11/04 View document
2 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document