OTTER BOATS LTD


Registered number: 04009497
Home -> Section C - Manufacturing -> 30 - Manufacture of other transport equipment -> 30120 - Building of pleasure and sporting boats -> OTTER BOATS LTD

Name: OTTER BOATS LTD
OTTER BOATS LIMITED
Address: 1 KILDERKIN WAY, NORWICH, ENGLAND, NR1 1RD
Incorporation Date: 2000-06-07

Company status: Dissolved


Company Documents

date name form type
2020-03-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-05 APPLICATION FOR STRIKING-OFF DS01
2019-12-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-02 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-08-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-01-12 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-10-09 REGISTERED OFFICE CHANGED ON 09/10/2017 FROMWISTERIA HOUSE 59 THE STREETGELDESTONBECCLESSUFFOLKNR34 0LN AD01
2017-01-07 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-12 31/12/15 FULL LIST AR01
2016-08-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 AA
2015-08-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 AA
2015-01-13 APPOINTMENT TERMINATED, DIRECTOR STUART MACKENZIE TM01
2015-01-13 DIRECTOR APPOINTED MR RICHARD HARRY MORGAN HALL AP01
2015-01-13 REGISTERED OFFICE CHANGED ON 13/01/2015 FROMTULIP TREE COTTAGE WHYTE HORSE MEADOWST. JAMES SOUTH ELMHAMHALESWORTHSUFFOLKIP19 0AP AD01
2015-01-27 31/12/14 FULL LIST AR01
2014-05-20 30/11/13 TOTAL EXEMPTION SMALL AA
2014-01-18 31/12/13 FULL LIST AR01
2013-01-26 31/12/12 FULL LIST AR01
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2012-07-20 REGISTERED OFFICE CHANGED ON 20/07/2012 FROMLITTLE BECKBECKS GREEN, ILKETSHALLST. ANDREWS, BECCLESSUFFOLKNR34 8NB AD01
2012-03-22 30/11/11 TOTAL EXEMPTION SMALL AA
2012-07-20 APPOINTMENT TERMINATED, SECRETARY DIANA SAMPSON TM02
2012-07-20 DIRECTOR APPOINTED MR. STUART IAN MACKENZIE AP01
2012-01-30 31/12/11 FULL LIST AR01
2012-07-20 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMPSON TM01
2011-05-23 30/11/10 TOTAL EXEMPTION SMALL AA
2011-01-27 31/12/10 FULL LIST AR01
2010-01-02 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ADRIAN SAMPSON / 01/10/2009 CH01
2010-01-02 31/12/09 FULL LIST AR01
2010-05-19 30/11/09 TOTAL EXEMPTION SMALL AA
2009-06-17 30/11/08 TOTAL EXEMPTION SMALL AA
2009-01-28 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-23 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-05-15 30/11/07 TOTAL EXEMPTION SMALL AA
2007-01-23 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-01-30 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-01-30 SECRETARY'S PARTICULARS CHANGED 288c
2006-01-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-01-24 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2004-01-17 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-01-17 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-11-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 AA
2002-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 AA
2002-03-07 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS 363s
2001-05-04 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 225
2001-10-09 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS 363s
2000-06-07 SECRETARY RESIGNED 288b
2000-06-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-03 03:26:44