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OFF THE LAUNCH PAD LIMITED

Company number 07437637

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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)
30 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 8 June 2018
17 Jul 2017 AD01 Registered office address changed from 49 Rustington Road Brighton BN1 8DQ to Acre House 11-15 William Road London NW1 3ER on 17 July 2017
12 Jul 2017 LIQ01 Declaration of solvency
12 Jul 2017 600 Appointment of a voluntary liquidator
12 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-09
26 Apr 2017 AA Total exemption full accounts made up to 31 March 2017
15 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
15 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
17 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
29 Aug 2013 AD01 Registered office address changed from Court House Beckford Tewkesbury Gloucestershire GL20 7AD United Kingdom on 29 August 2013
05 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
08 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
11 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)