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THE OFFICE FIT OUT COMPANY LIMITED

Company number 06833490

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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)
09 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
13 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Dec 2013 600 Appointment of a voluntary liquidator
10 Dec 2013 AD01 Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England on 10 December 2013
05 Dec 2013 4.70 Declaration of solvency
05 Dec 2013 600 Appointment of a voluntary liquidator
21 Nov 2013 AD01 Registered office address changed from 1 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA England on 21 November 2013
27 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
Statement of capital on 2013-03-27
  • GBP 50,000
04 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
30 Mar 2012 CH01 Director's details changed for Mr Peter Austin on 3 March 2011
14 Feb 2012 AD01 Registered office address changed from 1 Bell Street Princes Risborough Buckinghamshire HP27 0AA United Kingdom on 14 February 2012
07 Feb 2012 AA Accounts made up to 31 March 2011
13 Jul 2011 AP01 Appointment of Mr Jonathan Michael Shellard as a director
12 Jul 2011 TM01 Termination of appointment of Valerie Austin as a director
10 Jul 2011 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 50,000
07 Jul 2011 AD01 Registered office address changed from 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire HP22 4LW England on 7 July 2011
14 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
15 Nov 2010 AA Accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
02 Mar 2009 NEWINC Incorporation