OTTER RISK SOLUTIONS LIMITED filing history - Find and update company information

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OTTER RISK SOLUTIONS LIMITED

Company number 04498921

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
15 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AD01	Registered office address changed from 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE to 31st Floor 40 Bank Street London E14 5NR on 5 February 2016	View PDF Registered office address changed from 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE to 31st Floor 40 Bank Street London E14 5NR on 5 February 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2015	CH03	Secretary's details changed for Gavin Keith James on 1 October 2015	View PDF Secretary's details changed for Gavin Keith James on 1 October 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	CH01	Director's details changed for Gavin Keith James on 1 October 2015	View PDF Director's details changed for Gavin Keith James on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	CH01	Director's details changed for Stephen Bailey on 13 October 2015	View PDF Director's details changed for Stephen Bailey on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 30,000	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
16 Jul 2015	AD04	Register(s) moved to registered office address 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE	View PDF Register(s) moved to registered office address 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE - link opens in a new window - 1 page (1 page)
16 Jul 2015	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE on 16 July 2015	View PDF Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE on 16 July 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	CH01	Director's details changed for Stephen Bailey on 9 June 2015	View PDF Director's details changed for Stephen Bailey on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	CH01	Director's details changed for Gavin Keith James on 9 June 2015	View PDF Director's details changed for Gavin Keith James on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	CH03	Secretary's details changed for Gavin Keith James on 9 June 2015	View PDF Secretary's details changed for Gavin Keith James on 9 June 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 30,000	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 30,000 - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
25 Feb 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	SH19	Statement of capital on 8 January 2014 GBP 1	View PDF Statement of capital on 8 January 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)

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