TURNER OTT LIMITED
| Status | DISSOLVED |
| Company No. | 10878986 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2017 |
| Age | 6 years, 9 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Feb 2023 |
| Years | 1 year, 3 months |
SUMMARY
TURNER OTT LIMITED is an dissolved private limited company with number 10878986. It was incorporated 6 years, 9 months, 24 days ago, on 21 July 2017 and it was dissolved 1 year, 3 months ago, on 14 February 2023. The company address is 160 Old Street, London, EC1V 9BW, England.
Company Fillings
Gazette dissolved voluntary
Date: 14 Feb 2023
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with updates
Date: 04 Aug 2022
Action Date: 20 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-20
Documents
Dissolution voluntary strike off suspended
Date: 07 Jan 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 15 Nov 2021
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Capital
Type: SH19
Date: 2021-10-18
Capital : 2 EUR
Documents
Legacy
Date: 18 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/10/21
Documents
Resolution
Date: 18 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 03 Aug 2021
Action Date: 20 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-20
Documents
Termination director company with name termination date
Date: 26 Apr 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-23
Officer name: Thomas Hugh Creighton
Documents
Accounts with accounts type small
Date: 10 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2020
Action Date: 20 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-20
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-22
Old address: Turner House 16 Great Marlborough Street London W1F 7HS United Kingdom
New address: 160 Old Street London EC1V 9BW
Documents
Second filing notification of a person with significant control
Date: 06 Nov 2019
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Warner Bros.Digital Networks Inc.
Documents
Accounts with accounts type small
Date: 16 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 02 Aug 2019
Action Date: 20 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-20
Documents
Notification of a person with significant control
Date: 02 Aug 2019
Action Date: 19 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Warner Bros Digital Networks Inc.
Notification date: 2018-01-19
Documents
Legacy
Date: 29 Apr 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Legacy
Date: 29 Apr 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Capital allotment shares
Date: 14 Aug 2018
Action Date: 31 Jul 2018
Category: Capital
Type: SH01
Capital : 14,162,792 EUR
Date: 2018-07-31
Documents
Confirmation statement with updates
Date: 26 Jul 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Appoint person director company with name date
Date: 10 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Blair
Appointment date: 2018-05-03
Documents
Appoint person director company with name date
Date: 10 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-03
Officer name: Thomas Hugh Creighton
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-03
Officer name: Aksel Nils Van Der Wal
Documents
Capital reduction of capital redomination
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Capital
Type: SH15
Capital : 7,081,398 EUR
Date: 2018-03-13
Documents
Capital redomination of shares
Date: 13 Mar 2018
Action Date: 23 Feb 2018
Category: Capital
Type: SH14
Date: 2018-02-23
Capital : 7,081,398.52 EUR
Documents
Resolution
Date: 13 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement directors reduction of capital following redomination
Date: 13 Mar 2018
Category: Capital
Type: SH18
Documents
Resolution
Date: 13 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Mar 2018
Action Date: 23 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-23
Capital : 4.00 GBP
Documents
Capital name of class of shares
Date: 08 Mar 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 29 Jan 2018
Action Date: 19 Jan 2018
Category: Capital
Type: SH01
Capital : 4.00 GBP
Date: 2018-01-19
Documents
Resolution
Date: 25 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 31 Oct 2017
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-07-31
Documents
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