BLUE OTTER LIMITED


Registered number: 04560134
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47250 - Retail sale of beverages in specialised stores -> BLUE OTTER LIMITED

Name: BLUE OTTER LIMITED
BLUE OTTER LTD
Address: ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ
Incorporation Date: 2002-10-11

Company status: Dissolved


Company Documents

date name form type
2020-01-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-10-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-09-13 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-09-18 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM2 PLACE FARMWHEATHAMPSTEADHERTFORDSHIREAL4 8SB AD01
2018-09-13 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-09-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-10-18 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES CS01
2016-10-18 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES CS01
2016-11-30 28/02/16 TOTAL EXEMPTION SMALL AA
2015-12-31 28/02/15 TOTAL EXEMPTION SMALL AA
2015-11-04 11/10/15 FULL LIST AR01
2014-11-04 11/10/14 FULL LIST AR01
2014-11-14 28/02/14 TOTAL EXEMPTION SMALL AA
2013-10-31 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-12 28/02/12 TOTAL EXEMPTION SMALL AA
2013-10-30 11/10/13 FULL LIST AR01
2012-11-05 11/10/12 FULL LIST AR01
2011-11-29 28/02/11 TOTAL EXEMPTION SMALL AA
2011-11-04 APPOINTMENT TERMINATED, SECRETARY DEREK BAXTER TM02
2011-11-04 11/10/11 FULL LIST AR01
2011-11-04 SECRETARY APPOINTED MRS EMMA PAYNE AP03
2010-11-08 11/10/10 FULL LIST AR01
2010-02-02 28/02/09 TOTAL EXEMPTION SMALL AA
2010-11-29 28/02/10 TOTAL EXEMPTION SMALL AA
2009-11-09 11/10/09 FULL LIST AR01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW PAYNE / 01/10/2009 CH01
2008-12-22 29/02/08 TOTAL EXEMPTION SMALL AA
2008-11-03 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2007-04-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2007-11-15 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS 363s
2006-11-13 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS 363s
2006-04-25 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-27 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS 363s
2006-04-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2004-08-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 AA
2004-07-26 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/02/04 225
2004-02-06 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS 363s
2004-10-04 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS 363s
2002-10-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-16 DIRECTOR RESIGNED 288b
2002-11-15 NEW SECRETARY APPOINTED 288a
2002-10-16 REGISTERED OFFICE CHANGED ON 16/10/02 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF 287
2002-11-15 NEW DIRECTOR APPOINTED 288a
2002-12-17 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-16 SECRETARY RESIGNED 288b

Last update: 2020-09-02 00:01:08