- Company Overview for THE OFFICE ASSISTANT LIMITED (05105006)
- Filing history for THE OFFICE ASSISTANT LIMITED (05105006)
- People for THE OFFICE ASSISTANT LIMITED (05105006)
- Insolvency for THE OFFICE ASSISTANT LIMITED (05105006)
- More for THE OFFICE ASSISTANT LIMITED (05105006)
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) |
---|---|---|---|
23 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Nov 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
10 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 25 February 2019 | |
17 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 25 February 2017 | |
17 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 25 February 2018 | |
23 Mar 2017 | AD01 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 March 2017 | |
11 Nov 2016 | TM01 | Termination of appointment of Andrew James Stanley as a director on 1 November 2016 | |
17 Mar 2016 | 4.68 | Liquidators' statement of receipts and payments to 25 February 2016 | |
10 Mar 2015 | AD01 | Registered office address changed from One Quartz Point Stonebridge Road Coleshill Birmingham B46 3JL to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 10 March 2015 | |
09 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
09 Mar 2015 | 4.20 | Statement of affairs with form 4.19 | |
09 Mar 2015 | RESOLUTIONS |
Resolutions
|
|
21 Jan 2015 | TM01 | Termination of appointment of Andrew Gilligham as a director on 21 January 2015 | |
21 Jan 2015 | AP01 | Appointment of Mr Andrew James Stanley as a director on 1 January 2015 | |
21 Oct 2014 | TM01 | Termination of appointment of John Alexander Leslie Love as a director on 9 October 2014 | |
21 Oct 2014 | AP01 | Appointment of Mr Andrew Gilligham as a director on 7 October 2014 | |
20 Oct 2014 | TM02 | Termination of appointment of Margaret Theresa Cattell as a secretary on 9 October 2014 | |
30 Sep 2014 | MISC | Section 519 ca 2006 | |
24 May 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-24
|
|
06 May 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
23 Dec 2013 | AA01 | Previous accounting period extended from 31 March 2013 to 30 June 2013 | |
21 May 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
21 May 2013 | AD01 | Registered office address changed from 2 Tudor Hill Sutton Coldfield West Midlands B73 6BB United Kingdom on 21 May 2013 | |
05 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
01 Mar 2012 | AR01 | Annual return made up to 29 February 2012 with full list of shareholders |