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OFFICEWORKS (UK) LIMITED

Company number 04561652

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2011 DS01 Application to strike the company off the register
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Apr 2011 SH19 Statement of capital on 4 April 2011
  • GBP 10.00
04 Apr 2011 CAP-SS Solvency Statement dated 28/03/11
04 Apr 2011 SH20 Statement by Directors
04 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to nil 28/03/2011
08 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
15 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
07 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 14/10/08; full list of members
18 Apr 2008 AA Full accounts made up to 31 December 2007
07 Mar 2008 288a Director appointed dr david james manley
03 Jan 2008 288b Director resigned
07 Nov 2007 363s Return made up to 14/10/07; no change of members
07 Nov 2007 363(190) Location of debenture register address changed
29 Jun 2007 AA Accounts for a small company made up to 31 December 2006
13 Nov 2006 363s Return made up to 14/10/06; full list of members
07 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
24 Apr 2006 395 Particulars of mortgage/charge
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 155(6)a Declaration of assistance for shares acquisition
21 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares