- Company Overview for OFFICESTAR LTD (03391669)
- Filing history for OFFICESTAR LTD (03391669)
- People for OFFICESTAR LTD (03391669)
- Charges for OFFICESTAR LTD (03391669)
- Insolvency for OFFICESTAR LTD (03391669)
- More for OFFICESTAR LTD (03391669)
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) |
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11 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Apr 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 29 September 2016 | |
15 Oct 2015 | AD01 | Registered office address changed from Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 15 October 2015 | |
09 Oct 2015 | 4.20 | Statement of affairs with form 4.19 | |
09 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
09 Oct 2015 | RESOLUTIONS |
Resolutions
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24 Sep 2015 | AP03 | Appointment of Mr Philip Smith as a secretary on 4 September 2015 | |
21 Sep 2015 | TM02 | Termination of appointment of Johnson Smith & Co Limited as a secretary on 3 September 2015 | |
21 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
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11 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
31 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
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31 Jul 2014 | AP04 | Appointment of Johnson Smith & Co Limited as a secretary on 4 June 2014 | |
31 Jul 2014 | TM02 | Termination of appointment of Kings Mill Practice Ltd as a secretary on 4 June 2014 | |
31 Jul 2014 | AD01 | Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA United Kingdom to Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP on 31 July 2014 | |
04 Sep 2013 | AR01 |
Annual return made up to 25 June 2013 with full list of shareholders
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29 Aug 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
06 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
08 Aug 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
14 Dec 2011 | AD01 | Registered office address changed from Northumberland House Drake Avenue Staines Middlesex TW18 2AP United Kingdom on 14 December 2011 | |
08 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
28 Nov 2011 | AD01 | Registered office address changed from Burma House, Station Path Staines Middlesex TW18 4LA on 28 November 2011 | |
08 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
17 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
07 Sep 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders |