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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)
05 Feb 2019 AA Full accounts made up to 1 July 2018
04 Dec 2018 AP01 Appointment of Mr Lorenzo Giovanni Moretti as a director on 14 November 2018
04 Dec 2018 TM01 Termination of appointment of Brian Mccluskey as a director on 14 November 2018
27 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
02 Jan 2018 AA Full accounts made up to 2 July 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
16 Jan 2017 AA Full accounts made up to 26 June 2016
13 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 05/11/2021.
16 Sep 2016 TM01 Termination of appointment of Susan Mary Lurie as a director on 28 July 2016
07 Jul 2016 AP01 Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016
01 Jul 2016 TM01 Termination of appointment of Emily Sarah Tate as a director on 28 May 2016
30 Dec 2015 AP01 Appointment of Susan Mary Lurie as a director on 4 December 2015
30 Dec 2015 AP01 Appointment of Michael Samuel Mark as a director on 4 December 2015
30 Dec 2015 TM01 Termination of appointment of David Arthur Mackenzie as a director on 4 December 2015
30 Dec 2015 TM01 Termination of appointment of Gareth Ridgwell Whiley as a director on 4 December 2015
30 Dec 2015 AP01 Appointment of David Brian Pfaff as a director on 4 December 2015
30 Dec 2015 AA01 Current accounting period extended from 30 January 2016 to 30 June 2016
08 Dec 2015 MR04 Satisfaction of charge 074299540002 in full
08 Dec 2015 MR01 Registration of charge 074299540003, created on 4 December 2015
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 2,000,999
16 Oct 2015 AA Group of companies' accounts made up to 25 January 2015
18 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2,000,999
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