- Company Overview for OFFICE RETAIL MIDCO 2 LIMITED (07429954)
- Filing history for OFFICE RETAIL MIDCO 2 LIMITED (07429954)
- People for OFFICE RETAIL MIDCO 2 LIMITED (07429954)
- Charges for OFFICE RETAIL MIDCO 2 LIMITED (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) |
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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
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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
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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
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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 |