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OFFICEGOOD LIMITED

Company number 02554548

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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)
13 Feb 2020 SH06 Cancellation of shares. Statement of capital on 11 December 2019
  • GBP 40,001
13 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2020 SH03 Purchase of own shares.
12 Feb 2020 SH08 Change of share class name or designation
06 Feb 2020 PSC07 Cessation of Stephen Philip Green as a person with significant control on 11 December 2019
06 Feb 2020 TM01 Termination of appointment of Stephen Philip Green as a director on 11 December 2019
06 Feb 2020 TM02 Termination of appointment of Stephen Philip Green as a secretary on 11 December 2019
07 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
22 Aug 2016 CH01 Director's details changed for Mr Christopher James Green on 22 August 2016
19 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 60,000
15 Oct 2015 AA Accounts for a small company made up to 31 December 2014
05 Jan 2015 AP01 Appointment of Mrs Alison Newman as a director on 1 January 2015
24 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 60,000
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 60,000
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011