OTH 2015 LIMITED

Company number 09797494

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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)
03 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 18 December 2018
31 Jan 2018 LIQ01 Declaration of solvency
23 Jan 2018 AD02 Register inspection address has been changed to The Liberty Stadium Landore Swansea SA1 2FA
15 Jan 2018 AD01 Registered office address changed from The Liberty Stadium Landore Swansea SA1 2FA Wales to C/O Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD on 15 January 2018
10 Jan 2018 600 Appointment of a voluntary liquidator
10 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-19
19 Dec 2017 TM01 Termination of appointment of Jason Levien as a director on 18 December 2017
19 Dec 2017 TM01 Termination of appointment of Stephen Kaplan as a director on 18 December 2017
19 Dec 2017 AP01 Appointment of Mr Martin Wyn Morgan as a director on 18 December 2017
19 Dec 2017 AP01 Appointment of Ms Louisa Caroline Grant Morgan as a director on 18 December 2017
23 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2016 CS01 Confirmation statement made on 27 September 2016 with updates
28 Jul 2016 AP01 Appointment of Mr Jason Levien as a director on 21 July 2016
28 Jul 2016 AP01 Appointment of Mr Stephen Kaplan as a director on 21 July 2016
27 Jul 2016 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to The Liberty Stadium Landore Swansea SA1 2FA on 27 July 2016
27 Jul 2016 TM01 Termination of appointment of Martin Wyn Morgan as a director on 21 July 2016
27 Jul 2016 TM01 Termination of appointment of Louisa Caroline Grant Morgan as a director on 21 July 2016
27 Jul 2016 TM01 Termination of appointment of Louisa Caroline Grant Morgan as a director on 21 July 2016
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 919,191.00
12 Nov 2015 SH08 Change of share class name or designation
12 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares redesignated 19/10/2015
06 Nov 2015 SH20 Statement by Directors
06 Nov 2015 SH19 Statement of capital on 6 November 2015
  • GBP 459,595.50
06 Nov 2015 CAP-SS Solvency Statement dated 06/11/15