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OFFSHOOT (WHOLESALE) LIMITED

Company number 02894001

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2021 DS01 Application to strike the company off the register
01 Oct 2021 AP01 Appointment of Mr Jonathan Richens as a director on 20 September 2021
01 Oct 2021 TM01 Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on 17 September 2021
19 Jul 2021 AA Accounts for a dormant company made up to 28 June 2020
01 Apr 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
14 Feb 2020 TM01 Termination of appointment of Lorenzo Giovanni Moretti as a director on 14 February 2020
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
09 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
07 Feb 2019 AA Accounts for a dormant company made up to 1 July 2018
28 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
04 Dec 2018 AP01 Appointment of Mr Lorenzo Giovanni Moretti as a director on 14 November 2018
04 Dec 2018 TM01 Termination of appointment of Brian Mccluskey as a director on 14 November 2018
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 2 July 2017
28 Mar 2017 AA Accounts for a dormant company made up to 26 June 2016
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
01 Jul 2016 AP01 Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016
01 Jul 2016 TM01 Termination of appointment of Emily Sarah Tate as a director on 28 May 2016
03 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
30 Dec 2015 AA01 Current accounting period extended from 31 January 2016 to 30 June 2016
08 Dec 2015 MR04 Satisfaction of charge 028940010003 in full
16 Oct 2015 AA Accounts for a dormant company made up to 25 January 2015
26 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100