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OFFICE RETAIL LIMITED

Company number 07443551

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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)
16 Oct 2015 AA Full accounts made up to 25 January 2015
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2,000,000
04 Nov 2014 AA Full 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
26 Jun 2014 MR01 Registration of charge 074435510002
26 Jun 2014 MR04 Satisfaction of charge 1 in full
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2,000,000
30 Oct 2013 AA Full accounts made up to 27 January 2013
03 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
02 Nov 2012 AA Full accounts made up to 29 January 2012
30 Apr 2012 AD01 Registered office address changed from , 9-10 Great Sutton Street, London, EC1V 0BX on 30 April 2012
12 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
31 Oct 2011 AA Full accounts made up to 30 January 2011
14 Oct 2011 MISC Section 519
12 Oct 2011 AP01 Appointment of Mr Ian Findlay as a director on 23 September 2011
06 Jul 2011 TM01 Termination of appointment of Susan Barclay as a director
07 Mar 2011 AA01 Previous accounting period shortened from 30 November 2011 to 30 January 2011
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 2,000,000.00
05 Jan 2011 AP01 Appointment of David Mackenzie as a director
05 Jan 2011 MEM/ARTS Memorandum and Articles of Association
05 Jan 2011 AP01 Appointment of Brian Mccluskey as a director
05 Jan 2011 AP01 Appointment of Susan Jane Barclay as a director
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2011 MISC RES01 accepted on this company in error, for company 7429954
  • ANNOTATION RES01 accepted on this company in error, for company 7429954