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OFM MANAGEMENT LTD

Company number 06945274

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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)
15 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2015 AD01 Registered office address changed from Iowa Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6TJ to Stubbings Gate Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QP on 3 April 2015
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
18 Feb 2015 TM01 Termination of appointment of Stephen Rafferty as a director on 18 February 2015
02 Jan 2015 AP01 Appointment of Mr Stephen Rafferty as a director on 1 January 2015
16 Sep 2014 AP01 Appointment of Mr Peter Valentine Webster as a director on 27 June 2014
16 Sep 2014 TM01 Termination of appointment of Peter William John Robb as a director on 27 June 2014
11 Sep 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 1,000
02 Jul 2013 CH01 Director's details changed for Mr Peter William John Robb on 1 August 2012
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
02 Jul 2012 AD01 Registered office address changed from 138 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 2 July 2012
25 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
15 Aug 2011 CERTNM Company name changed derby holding group LIMITED\certificate issued on 15/08/11
  • RES15 ‐ Change company name resolution on 2011-08-15
  • NM01 ‐ Change of name by resolution
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 August 2010
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 1,000
19 Nov 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
27 Sep 2010 AD01 Registered office address changed from 1St Floor Leigh Court Leigh Street High Wycombe HP11 2QU on 27 September 2010
28 Apr 2010 TM01 Termination of appointment of Jasbir Jutla as a director