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OFFICESTAR LTD

Company number 03391669

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
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
  • GBP 100
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
  • GBP 100
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
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