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OFFICE WAREHOUSE LIMITED

Company number 05140465

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2013 DS01 Application to strike the company off the register
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
Statement of capital on 2012-06-19
  • GBP 1
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
01 Mar 2011 AP03 Appointment of Mr Andrew Peter Gale as a secretary
01 Mar 2011 TM02 Termination of appointment of Wilfred Johnston as a secretary
16 Nov 2010 AP01 Appointment of Andrew Peter Gale as a director
15 Nov 2010 TM01 Termination of appointment of Wilfred Johnston as a director
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr Wilfred Mark Johnston on 1 April 2010
15 Jul 2010 CH03 Secretary's details changed for Mr Wilfred Mark Johnston on 1 January 2010
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Oct 2009 TM01 Termination of appointment of Richard Martin as a director
15 Jun 2009 363a Return made up to 28/05/09; full list of members
04 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
11 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
30 Jun 2008 363a Return made up to 28/05/08; full list of members
30 Jun 2008 353 Location of register of members
30 Jun 2008 190 Location of debenture register
27 Jun 2008 287 Registered office changed on 27/06/2008 from k house sheffield business park europa link sheffield S9 1XU
24 Jul 2007 AA Accounts made up to 30 September 2006