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OFFICIAL LIMITED

Company number 07953690

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2023 DS01 Application to strike the company off the register
23 Jan 2023 TM01 Termination of appointment of Andrew Richard Moss as a director on 18 January 2023
30 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 17 February 2021 with updates
02 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Aug 2018 PSC04 Change of details for Mr Nicholas Simon Daffern as a person with significant control on 9 August 2018
09 Aug 2018 CH01 Director's details changed for Mr Nicolas Simon Daffern on 9 August 2018
21 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 PSC04 Change of details for Mr Nicholas Simon Daffern as a person with significant control on 20 December 2017
20 Dec 2017 AD01 Registered office address changed from Brent House 382 Gloucester Road Cheltenham Gloucestershire GL51 7AY to Unit 1 Goodwood Road Keytec 7 Business Park Pershore Worcestershire WR10 2JL on 20 December 2017
20 Dec 2017 CH01 Director's details changed for Mr Nicolas Simon Daffern on 20 December 2017
23 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 90
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 90
12 Jun 2014 CERTNM Company name changed rapid retail rental LIMITED\certificate issued on 12/06/14
  • RES15 ‐ Change company name resolution on 2014-06-12
  • NM01 ‐ Change of name by resolution