OFFSPRING HOLDINGS LIMITED

Company number 03489318

Date	Type	Description	View / Download
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2021	DS01	Application to strike the company off the register	(1 page)
01 Oct 2021	AP01	Appointment of Mr Jonathan Richens as a director on 20 September 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on 17 September 2021	(1 page)
21 Jul 2021	AA	Accounts for a dormant company made up to 28 June 2020	(3 pages)
01 Apr 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
14 Feb 2020	TM01	Termination of appointment of Lorenzo Giovanni Moretti as a director on 14 February 2020	(1 page)
09 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
05 Feb 2019	AA	Accounts for a dormant company made up to 1 July 2018	(12 pages)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
04 Dec 2018	AP01	Appointment of Mr Lorenzo Giovanni Moretti as a director on 14 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Brian Mccluskey as a director on 14 November 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
29 Dec 2017	AA	Accounts for a dormant company made up to 2 July 2017	(6 pages)
28 Mar 2017	AA	Accounts for a dormant company made up to 26 June 2016	(6 pages)
20 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
04 Jul 2016	AP01	Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Emily Sarah Tate as a director on 28 May 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2	(4 pages)
30 Dec 2015	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	(3 pages)
08 Dec 2015	MR04	Satisfaction of charge 034893180003 in full	(1 page)
16 Oct 2015	AA	Accounts for a dormant company made up to 25 January 2015	(6 pages)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 2	(4 pages)