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OFFICEPOD LIMITED

Company number 04221521

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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)
04 Oct 2024 LIQ06 Resignation of a liquidator
27 Mar 2024 AD01 Registered office address changed from Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 27 March 2024
27 Mar 2024 LIQ02 Statement of affairs
26 Mar 2024 600 Appointment of a voluntary liquidator
01 Dec 2023 AA Total exemption full accounts made up to 31 May 2022
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 48,579
22 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with updates
07 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with updates
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 May 2022
  • GBP 42,329
25 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
09 Dec 2021 TM01 Termination of appointment of Robert John Walter as a director on 2 December 2021
07 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 May 2021
  • GBP 41,472
21 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 May 2019 AA Total exemption full accounts made up to 31 May 2018
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
21 May 2019 TM01 Termination of appointment of Josef Stengel as a director on 6 May 2019
31 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
31 May 2018 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 34,934
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Dec 2017 AP01 Appointment of Mr Markus Muehleisen as a director on 2 November 2017
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 32,422
07 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates