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OFFICE 1 LIMITED

Company number 02846160

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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 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2024 CS01 Confirmation statement made on 7 July 2023 with no updates
08 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
29 Mar 2023 CS01 Confirmation statement made on 7 July 2022 with no updates
12 Jul 2022 SOAS(A) Voluntary strike-off action has been suspended
16 Jun 2022 SOAS(A) Voluntary strike-off action has been suspended
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2022 DS01 Application to strike the company off the register
06 May 2022 AA Full accounts made up to 30 June 2021
29 Oct 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
24 Aug 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
13 Jan 2021 TM01 Termination of appointment of Graham Wiseman as a director on 22 December 2020
13 Jan 2021 AP01 Appointment of Mr Stewart Roland Hussey as a director on 22 December 2020
11 Jan 2021 AD01 Registered office address changed from 501 Beaumont Leys Lane Leicester Leics LE4 2BN to Aishalton, Church Path Ash Vale Aldershot GU12 5BG on 11 January 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
12 Nov 2019 TM02 Termination of appointment of Jacqueline Susan Hills as a secretary on 12 November 2019
26 Sep 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 TM01 Termination of appointment of Michael William Walby as a director on 30 August 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
11 Jun 2019 AP01 Appointment of Mr Graham Wiseman as a director on 11 June 2019
26 Mar 2019 TM01 Termination of appointment of Neil David Maslen as a director on 26 March 2019
06 Nov 2018 AA Full accounts made up to 30 December 2017
09 Oct 2018 AP01 Appointment of Mr Michael William Walby as a director on 26 September 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates