- Company Overview for ORGANIC MARKETING LIMITED (05681417)
- Filing history for ORGANIC MARKETING LIMITED (05681417)
- People for ORGANIC MARKETING LIMITED (05681417)
- Charges for ORGANIC MARKETING LIMITED (05681417)
- More for ORGANIC MARKETING LIMITED (05681417)
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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17 May 2018 | AUD | Auditor's resignation | |
07 Mar 2018 | AA | Full accounts made up to 31 December 2016 | |
30 Jan 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Jan 2018 | AD01 | Registered office address changed from 45-51 Whitfield Street London W1T 4HD to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 January 2018 | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with no updates | |
06 Jul 2017 | TM01 | Termination of appointment of Darren William Poynton as a director on 30 June 2017 | |
06 Mar 2017 | AA | Audit exemption subsidiary accounts made up to 31 May 2016 | |
06 Mar 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/16 | |
06 Mar 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/16 | |
06 Mar 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/16 | |
02 Nov 2016 | RESOLUTIONS |
Resolutions
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12 Oct 2016 | AP01 | Appointment of Mr Darren William Poynton as a director on 6 October 2016 | |
12 Oct 2016 | AP03 | Appointment of Mr Allan John Ross as a secretary on 6 October 2016 | |
12 Oct 2016 | TM02 | Termination of appointment of Susan Joan Wickerson as a secretary on 6 October 2016 | |
12 Oct 2016 | AA01 | Current accounting period shortened from 30 May 2017 to 31 December 2016 | |
04 Oct 2016 | CS01 | Confirmation statement made on 4 October 2016 with updates | |
14 Jun 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 20 January 2016 | |
29 Apr 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 20 January 2011 | |
29 Apr 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 20 January 2010 | |
26 Apr 2016 | AA | Audit exemption subsidiary accounts made up to 31 May 2015 | |
26 Apr 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/15 | |
26 Apr 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/15 | |
13 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
17 Mar 2016 | AR01 | Annual return made up to 20 January 2009 with full list of shareholders |