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OFFICE RETAIL MIDCO 2 LIMITED

Company number 07429954

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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 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2023 DS01 Application to strike the company off the register
16 Mar 2023 SH20 Statement by Directors
16 Mar 2023 CAP-SS Solvency Statement dated 10/03/23
16 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2023 SH19 Statement of capital on 16 March 2023
  • GBP 999
03 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
15 Jul 2022 AA Accounts for a dormant company made up to 3 July 2022
07 Apr 2022 AA Accounts for a dormant company made up to 27 June 2021
09 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
05 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 4 November 2016
07 Oct 2021 PSC02 Notification of Office Retail Midco 1 Limited as a person with significant control on 6 April 2016
07 Oct 2021 PSC07 Cessation of Truworths Uk Holdco 1 Limited as a person with significant control on 6 April 2016
01 Oct 2021 AP01 Appointment of Mr Jonathan Richens as a director on 20 September 2021
01 Oct 2021 TM01 Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on 17 September 2021
19 Jul 2021 AA Accounts for a dormant company made up to 28 June 2020
22 Jan 2021 TM01 Termination of appointment of David Brian Pfaff as a director on 18 January 2021
22 Jan 2021 AP01 Appointment of Ms Sarah Jane Proudfoot as a director on 18 January 2021
02 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
02 Sep 2020 MR01 Registration of charge 074299540004, created on 14 August 2020
14 Feb 2020 TM01 Termination of appointment of Lorenzo Giovanni Moretti as a director on 14 February 2020
23 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
19 Nov 2019 TM01 Termination of appointment of Michael Samuel Mark as a director on 17 October 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates