- Company Overview for THE OFFICE (KING'S CROSS) LIMITED (05199985)
- Filing history for THE OFFICE (KING'S CROSS) LIMITED (05199985)
- People for THE OFFICE (KING'S CROSS) LIMITED (05199985)
- Charges for THE OFFICE (KING'S CROSS) LIMITED (05199985)
- More for THE OFFICE (KING'S CROSS) LIMITED (05199985)
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) |
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18 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jun 2017 | MR04 | Satisfaction of charge 1 in full | |
02 Jun 2017 | MR04 | Satisfaction of charge 2 in full | |
16 May 2017 | MR04 | Satisfaction of charge 051999850004 in full | |
16 May 2017 | MR04 | Satisfaction of charge 051999850005 in full | |
08 Apr 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
21 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Mar 2017 | DS01 | Application to strike the company off the register | |
24 Feb 2017 | SH20 | Statement by Directors | |
24 Feb 2017 | SH19 |
Statement of capital on 24 February 2017
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24 Feb 2017 | CAP-SS | Solvency Statement dated 24/02/17 | |
24 Feb 2017 | RESOLUTIONS |
Resolutions
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11 Aug 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
22 Jul 2016 | CH01 | Director's details changed for Mr Oliver Andrew Edward Olsen on 1 June 2016 | |
22 Jul 2016 | CH01 | Director's details changed for Mr Charles Richard Green on 1 June 2016 | |
15 Mar 2016 | AD01 | Registered office address changed from 22 Manchester Square London W1U 3PT to The Smiths Building 179 Great Portland Street London W1W 5PL on 15 March 2016 | |
10 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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10 Aug 2015 | AD02 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
08 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Aug 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
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08 Aug 2014 | AD02 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN | |
08 Aug 2014 | TM02 | Termination of appointment of Charles Richard Green as a secretary on 1 December 2012 | |
30 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Jan 2014 | MR01 | Registration of charge 051999850005 | |
08 Jan 2014 | MR01 | Registration of charge 051999850004 |