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OURSPACE HOLDINGS LIMITED

Company number 07817351

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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)
12 Dec 2023 TM01 Termination of appointment of Kevan Halliwell as a director on 1 December 2023
14 Dec 2020 L64.04 Dissolution deferment
12 Dec 2020 L64.07 Completion of winding up
08 Jul 2019 COCOMP Order of court to wind up
18 Sep 2018 PSC07 Cessation of Malcolm Douglass as a person with significant control on 17 September 2018
18 Sep 2018 AA Micro company accounts made up to 31 October 2017
17 Sep 2018 AP01 Appointment of Mr Kevan Halliwell as a director on 17 September 2018
17 Sep 2018 TM01 Termination of appointment of Malcolm Douglass as a director on 17 September 2018
28 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
07 Oct 2017 AA Micro company accounts made up to 31 October 2016
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
12 Oct 2016 AP01 Appointment of Mr Malcolm Douglass as a director on 11 October 2016
11 Oct 2016 CERTNM Company name changed denda mediations LTD\certificate issued on 11/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
11 Oct 2016 TM01 Termination of appointment of Konstantin Nemchukov as a director on 11 October 2016
16 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
16 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
02 Apr 2015 AD01 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015
04 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
05 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
02 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
20 Jun 2012 AD01 Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY England on 20 June 2012