OFFICE RESPONSE LIMITED

Company number 03431796

Date	Type	Description	View / Download
11 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2023	LIQ01	Declaration of solvency	(5 pages)
11 Oct 2023	AD01	Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to Eagle House 108-110 Jermyn Street London SW1Y 6HB on 11 October 2023	(2 pages)
11 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18	(1 page)
27 Jul 2023	MA	Memorandum and Articles of Association	(22 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jun 2023	MR04	Satisfaction of charge 034317960007 in full	(1 page)
22 Jun 2023	MR04	Satisfaction of charge 034317960005 in full	(1 page)
22 Jun 2023	MR04	Satisfaction of charge 034317960006 in full	(1 page)
22 Jun 2023	MR04	Satisfaction of charge 034317960008 in full	(1 page)
30 May 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2023	MA	Memorandum and Articles of Association	(23 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Oct 2022	AD02	Register inspection address has been changed from C/O Ipplus 2 Melford Court the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	(3 pages)
04 May 2022	AA	Accounts for a dormant company made up to 31 March 2021	(6 pages)
04 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
04 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
05 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	(5 pages)
05 Nov 2021	PSC02	Notification of Woven Solutions Limited as a person with significant control on 21 December 2018	(2 pages)
07 Oct 2021	AD01	Registered office address changed from , C/O C/O Ipplus, 2 Melford Court the Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 7 October 2021	(1 page)
20 May 2021	AA	Accounts for a dormant company made up to 31 March 2020	(6 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
10 Feb 2021	TM01	Termination of appointment of Timothy John Collins as a director on 11 December 2020	(1 page)