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RIGHTOFFICE LIMITED

Company number 06407526

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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)
29 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
18 Nov 2014 CERTNM Company name changed hubcreate LIMITED\certificate issued on 18/11/14
  • CONNOT ‐ Change of name notice
12 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
04 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-06
29 Apr 2014 CERTNM Company name changed rightoffice LIMITED\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-25
  • NM01 ‐ Change of name by resolution
13 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
10 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
15 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Anthony Charles Francis Nissen on 1 January 2010
15 Jan 2010 CH01 Director's details changed for Justin Harley on 1 January 2010
15 Jan 2010 CH03 Secretary's details changed for Mr Anthony Charles Francis Nissen on 1 January 2010
15 Jan 2010 AD01 Registered office address changed from 211 Piccadilly London W1J 9HF on 15 January 2010
10 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
26 Jan 2009 88(2) Capitals not rolled up
26 Jan 2009 363a Return made up to 24/10/08; full list of members
24 Oct 2007 288b Secretary resigned
24 Oct 2007 NEWINC Incorporation