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OFFSPRING LONDON LIMITED

Company number 03175314

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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
20 Jul 2021 AA Accounts for a dormant company made up to 28 June 2020
02 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
09 Apr 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
14 Feb 2020 TM01 Termination of appointment of Lorenzo Giovanni Moretti as a director on 14 February 2020
09 Jan 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
05 Feb 2019 AA Accounts for a dormant company made up to 1 July 2018
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
05 Mar 2018 CS01 Confirmation statement made on 5 March 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
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
04 Jul 2016 AP01 Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016
04 Jul 2016 TM01 Termination of appointment of Emily Sarah Tate as a director on 28 May 2016
06 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
30 Dec 2015 AA01 Current accounting period extended from 30 January 2016 to 30 June 2016
08 Dec 2015 MR04 Satisfaction of charge 031753140003 in full
16 Oct 2015 AA Accounts for a dormant company made up to 25 January 2015
08 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2