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OFFICE HQ LIMITED

Company number 06932479

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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)
17 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
28 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 85.499518
30 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 85.499518
16 Apr 2015 AD01 Registered office address changed from Avanta 31 31 Southampton Row Holborn London WC1B 5HJ to Chadwick House 6 Hallam Road Clevedon North Somerset BS21 7SF on 16 April 2015
09 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 85.499518
19 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
29 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Article 10.4.2/10.4 disapplied in respect to transfer shares 07/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jul 2011 CERTNM Company name changed u-rooms LTD\certificate issued on 28/07/11
  • RES15 ‐ Change company name resolution on 2011-07-28
  • NM01 ‐ Change of name by resolution
16 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 85.499518
11 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares, retention of shares 27/08/2010
11 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2010 TM01 Termination of appointment of Mark Davies as a director
12 Aug 2010 TM02 Termination of appointment of Mark Davies as a secretary