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OFFA-FIX HOLDINGS LIMITED

Company number 06534571

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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)
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,980
16 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,980
06 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
15 May 2014 AD01 Registered office address changed from 31 Sackville Street Manchester M1 3LZ on 15 May 2014
03 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,980
27 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
29 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
08 Oct 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 June 2009
20 Apr 2009 363a Return made up to 14/03/09; full list of members
20 Nov 2008 88(3) Particulars of contract relating to shares
20 Nov 2008 88(2) Ad 17/10/08\gbp si 850@1=850\gbp ic 1000/1850\
20 Nov 2008 123 Nc inc already adjusted 17/10/08
20 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re share issue 17/10/2008
20 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2008 NEWINC Incorporation