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OFFICE RETAIL GROUP LIMITED

Company number 07429771

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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)
08 Dec 2015 MR01 Registration of charge 074297710001, created on 4 December 2015
27 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 22,700
20 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 November 2014
16 Oct 2015 AA Group of companies' accounts made up to 25 January 2015
03 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 22,700

Statement of capital on 2015-11-20
  • GBP 22,700
  • ANNOTATION Clarification a second filed AR01 was registered on 20/11/2015
04 Nov 2014 AA Group of companies' accounts made up to 26 January 2014
03 Sep 2014 TM01 Termination of appointment of Ian Findlay as a director on 23 July 2014
03 Sep 2014 AP01 Appointment of Ms Emily Sarah Tate as a director on 13 August 2014
18 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 22,700
30 Oct 2013 AA Group of companies' accounts made up to 27 January 2013
04 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
03 Dec 2012 CH01 Director's details changed for Gareth Ridgwell Whiley on 2 December 2012
02 Nov 2012 AA Group of companies' accounts made up to 29 January 2012
30 Apr 2012 AD01 Registered office address changed from 9-10 Great Sutton Street London EC1V 0BX on 30 April 2012
21 Feb 2012 AP01 Appointment of Mr Allan Leighton as a director
15 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
31 Oct 2011 AA Group of companies' accounts made up to 30 January 2011
17 Oct 2011 TM01 Termination of appointment of Adrian Moulds as a director
14 Oct 2011 MISC Section 519
12 Oct 2011 AP01 Appointment of Mr Ian Findlay as a director
06 Jul 2011 TM01 Termination of appointment of Susan Barclay as a director
28 Jun 2011 AP01 Appointment of Mr Adrian Paul Moulds as a director
07 Mar 2011 AA01 Previous accounting period shortened from 30 November 2011 to 30 January 2011
23 Feb 2011 MISC ML28 AP01 for co 7429814
22 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Written res passed as special res 15/12/2010