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OFFICE RETAIL LIMITED

Company number 07443551

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Dec 2024	SH19	Statement of capital on 18 December 2024 GBP 1	View PDF Statement of capital on 18 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2024	CAP-SS	Solvency Statement dated 19/11/24	View PDF Solvency Statement dated 19/11/24 - link opens in a new window - 1 page (1 page)
06 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	PSC02	Notification of Office Retail Midco1 Limited as a person with significant control on 13 April 2023	View PDF Notification of Office Retail Midco1 Limited as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	PSC07	Cessation of Office Retail Midco 2 Limited as a person with significant control on 15 March 2023	View PDF Cessation of Office Retail Midco 2 Limited as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Accounts for a dormant company made up to 3 July 2022	View PDF Accounts for a dormant company made up to 3 July 2022 - link opens in a new window - 9 pages (9 pages)
07 Apr 2022	AA	Accounts for a dormant company made up to 27 June 2021	View PDF Accounts for a dormant company made up to 27 June 2021 - link opens in a new window - 10 pages (10 pages)
09 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 18 November 2016	View PDF Second filing of Confirmation Statement dated 18 November 2016 - link opens in a new window - 7 pages (7 pages)
07 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 18 November 2016	View PDF Second filing of Confirmation Statement dated 18 November 2016 - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	PSC02	Notification of Office Retail Midco 2 Limited as a person with significant control on 6 April 2016	View PDF Notification of Office Retail Midco 2 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC07	Cessation of Truworths Uk Holdco 1 Limited as a person with significant control on 6 April 2016	View PDF Cessation of Truworths Uk Holdco 1 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mr Jonathan Richens as a director on 20 September 2021	View PDF Appointment of Mr Jonathan Richens as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on 17 September 2021	View PDF Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA	Accounts for a dormant company made up to 28 June 2020	View PDF Accounts for a dormant company made up to 28 June 2020 - link opens in a new window - 9 pages (9 pages)
22 Jan 2021	TM01	Termination of appointment of David Brian Pfaff as a director on 18 January 2021	View PDF Termination of appointment of David Brian Pfaff as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AP01	Appointment of Ms Sarah Jane Proudfoot as a director on 18 January 2021	View PDF Appointment of Ms Sarah Jane Proudfoot as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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OFFICE RETAIL LIMITED

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