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OFFICE PROPERTIES BX LIMITED

Company number 05628635

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 17 June 2024	View PDF Liquidators' statement of receipts and payments to 17 June 2024 - link opens in a new window - 27 pages (27 pages)
14 Jun 2024	AP01	Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024	View PDF Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr. Wayne David Berger as a director on 31 May 2024	View PDF Appointment of Mr. Wayne David Berger as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Richard Morris as a director on 31 May 2024	View PDF Termination of appointment of Richard Morris as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AD01	Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 7 October 2023	View PDF Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 17 June 2023	View PDF Liquidators' statement of receipts and payments to 17 June 2023 - link opens in a new window - 24 pages (24 pages)
30 Nov 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 17 June 2022	View PDF Liquidators' statement of receipts and payments to 17 June 2022 - link opens in a new window - 25 pages (25 pages)
27 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 17 June 2021	View PDF Liquidators' statement of receipts and payments to 17 June 2021 - link opens in a new window - 27 pages (27 pages)
06 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-18 LRESEX ‐ Extraordinary resolution to wind up on 2020-06-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-18 LRESEX ‐ Extraordinary resolution to wind up on 2020-06-18 - link opens in a new window - 1 page (1 page)
01 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AD01	Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 25 June 2020	View PDF Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020	View PDF Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	TM01	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019	View PDF Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-19 - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
07 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
27 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	SH19	Statement of capital on 27 June 2017 GBP 1	View PDF Statement of capital on 27 June 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	CAP-SS	Solvency Statement dated 26/06/17	View PDF Solvency Statement dated 26/06/17 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 26/06/2017	View PDF Resolutions RES13 ‐ Cancellation of share premium 26/06/2017 - link opens in a new window - 1 page (1 page)

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OFFICE PROPERTIES BX LIMITED

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