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OFFICE RETAIL GROUP LIMITED

Company number 07429771

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	SH19	Statement of capital on 18 December 2024 GBP 0.01	View PDF Statement of capital on 18 December 2024 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 12/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem 12/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2024	CAP-SS	Solvency Statement dated 26/11/24	View PDF Solvency Statement dated 26/11/24 - link opens in a new window - 1 page (1 page)
06 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jun 2024	AA	Accounts for a dormant company made up to 2 July 2023	View PDF Accounts for a dormant company made up to 2 July 2023 - link opens in a new window - 9 pages (9 pages)
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
30 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Accounts for a dormant company made up to 3 July 2022	View PDF Accounts for a dormant company made up to 3 July 2022 - link opens in a new window - 9 pages (9 pages)
07 Apr 2022	AA	Accounts for a dormant company made up to 27 June 2021	View PDF Accounts for a dormant company made up to 27 June 2021 - link opens in a new window - 10 pages (10 pages)
09 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 4 November 2016	View PDF Second filing of Confirmation Statement dated 4 November 2016 - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	PSC07	Cessation of Truworths Uk Holdco 1 Limited as a person with significant control on 6 April 2016	View PDF Cessation of Truworths Uk Holdco 1 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 4 November 2016	View PDF Second filing of Confirmation Statement dated 4 November 2016 - link opens in a new window - 13 pages (13 pages)
01 Oct 2021	AP01	Appointment of Mr Jonathan Richens as a director on 20 September 2021	View PDF Appointment of Mr Jonathan Richens as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on 17 September 2021	View PDF Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA	Accounts for a dormant company made up to 28 June 2020	View PDF Accounts for a dormant company made up to 28 June 2020 - link opens in a new window - 9 pages (9 pages)
22 Jan 2021	TM01	Termination of appointment of David Brian Pfaff as a director on 18 January 2021	View PDF Termination of appointment of David Brian Pfaff as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AP01	Appointment of Ms Sarah Jane Proudfoot as a director on 18 January 2021	View PDF Appointment of Ms Sarah Jane Proudfoot as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	MR01	Registration of charge 074297710002, created on 14 August 2020	View PDF Registration of charge 074297710002, created on 14 August 2020 - link opens in a new window - 59 pages (59 pages)

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OFFICE RETAIL GROUP LIMITED

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