OFFICE RETAIL MIDCO 1 LIMITED

Company number 07429814

Date	Type	Description	View / Download
23 Dec 2019	AA	Accounts for a dormant company made up to 30 June 2019	(9 pages)
19 Nov 2019	TM01	Termination of appointment of Michael Samuel Mark as a director on 17 October 2019	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
05 Feb 2019	AA	Full accounts made up to 1 July 2018	(16 pages)
04 Dec 2018	AP01	Appointment of Mr Lorenzo Giovanni Moretti as a director on 14 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Brian Mccluskey as a director on 14 November 2018	(1 page)
27 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 2 July 2017	(17 pages)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
27 Oct 2017	PSC02	Notification of Truworths Uk Holdco 1 as a person with significant control on 6 April 2016	(1 page)
16 Jan 2017	AA	Full accounts made up to 26 June 2016	(17 pages)
13 Dec 2016	CS01	Confirmation statement made on 4 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital)_ was registered on 07.07.2021 and on 05/11/2021 CS01 (PSC02).	(6 pages)
16 Sep 2016	TM01	Termination of appointment of Susan Mary Lurie as a director on 28 July 2016	(1 page)
01 Jul 2016	AP01	Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Emily Sarah Tate as a director on 28 May 2016	(1 page)
22 Jan 2016	AP01	Appointment of Michael Samuel Mark as a director on 4 December 2015	(3 pages)
31 Dec 2015	TM01	Termination of appointment of Gareth Ridgwell Whiley as a director on 4 December 2015	(2 pages)
31 Dec 2015	TM01	Termination of appointment of David Arthur Mackenzie as a director on 4 December 2015	(2 pages)
31 Dec 2015	AP01	Appointment of David Brian Pfaff as a director on 4 December 2015	(3 pages)
31 Dec 2015	AP01	Appointment of Susan Mary Lurie as a director on 4 December 2015	(3 pages)
31 Dec 2015	AA01	Current accounting period extended from 30 January 2016 to 30 June 2016	(3 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
08 Dec 2015	MR01	Registration of charge 074298140001, created on 4 December 2015	(12 pages)
04 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2,000,000	(5 pages)
16 Oct 2015	AA	Full accounts made up to 25 January 2015	(15 pages)

Previous

• 1
• 2
• 3
• 4

Next