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OFFERDEAL LIMITED

Company number 06995777

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2018 DS01 Application to strike the company off the register
05 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
07 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Feb 2016 CH01 Director's details changed for Darren Leigh Calder-Matthews on 23 February 2016
24 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016 CH01 Director's details changed for Darren Calder Matthews on 22 February 2016
23 Feb 2016 CH03 Secretary's details changed for Darren Calder Matthews on 22 February 2016
19 Feb 2016 AD01 Registered office address changed from Beacon Court Norman Way Severn Bridge Industrial Estate Caldicot Monmouthshire NP26 5PT to Keepers Lodge Llanwenarth Citra Abergavenny Monmouthshire NP7 7EP on 19 February 2016
24 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
15 Sep 2015 AP03 Appointment of Darren Calder Matthews as a secretary on 31 July 2015
15 Sep 2015 TM02 Termination of appointment of Timothy John Corcoran as a secretary on 31 July 2015
15 Sep 2015 AP01 Appointment of Darren Calder Matthews as a director on 31 July 2015
15 Sep 2015 TM01 Termination of appointment of Timothy John Corcoran as a director on 31 July 2015
16 Jun 2015 TM01 Termination of appointment of Martyn Joseph Paul Durran as a director on 1 May 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Nov 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Mar 2014 CH01 Director's details changed for Timothy John Corcoran on 11 March 2014
11 Mar 2014 CH03 Secretary's details changed for Timothy John Corcoran on 11 March 2014
04 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012