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OFFICE RE-SALE LIMITED

Company number 06973941

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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)
10 Dec 2018 TM01 Termination of appointment of David Craig Russinger as a director on 23 November 2018
10 Dec 2018 TM01 Termination of appointment of Philip James Oram as a director on 23 November 2018
10 Dec 2018 TM01 Termination of appointment of Jeremy Stewart Marks as a director on 23 November 2018
10 Dec 2018 PSC07 Cessation of Premier Moves Limited as a person with significant control on 23 November 2018
06 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
06 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
06 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
06 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
07 Sep 2018 CS01 Confirmation statement made on 27 July 2018 with updates
22 Mar 2018 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
25 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
25 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2017 CS01 Confirmation statement made on 27 July 2017 with updates
23 Oct 2017 PSC07 Cessation of David Craig Russinger as a person with significant control on 17 May 2017
23 Oct 2017 PSC02 Notification of Premier Moves Limited as a person with significant control on 17 May 2017
23 Oct 2017 PSC07 Cessation of Philip Oram as a person with significant control on 17 May 2017
23 Oct 2017 PSC07 Cessation of Jeremy Stewart Marks as a person with significant control on 17 May 2017
23 Oct 2017 PSC07 Cessation of Neil Drewett as a person with significant control on 17 May 2017
23 Oct 2017 PSC07 Cessation of Neil Drewett as a person with significant control on 17 May 2017
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2017 AP01 Appointment of David Craig Russinger as a director on 17 May 2017
08 Jun 2017 AP01 Appointment of Philip James Oram as a director on 17 May 2017
02 Jun 2017 SH08 Change of share class name or designation
02 Jun 2017 SH10 Particulars of variation of rights attached to shares
26 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation of shares. 17/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association