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OFFICE PRIVEE ADVISORS LIMITED

Company number 07955075

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2015 TM01 Termination of appointment of Andrew Rodney Noel Dickson as a director on 3 April 2015
23 Jun 2015 AP01 Appointment of Michael Arthur Moran as a director on 2 April 2015
27 May 2015 TM01 Termination of appointment of Deborah Louise Mills as a director on 3 April 2015
27 May 2015 AP01 Appointment of Mr Andrew Rodney Noel Dickson as a director on 26 March 2015
05 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
20 Feb 2015 TM01 Termination of appointment of Andre Bentley as a director on 1 January 2015
13 Nov 2014 AA Full accounts made up to 31 March 2014
20 Oct 2014 AP01 Appointment of Mr Andre Bentley as a director on 1 September 2014
19 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
05 Nov 2013 CERTNM Company name changed office privee foreign exchange services LIMITED\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-10-31
05 Nov 2013 CONNOT Change of name notice
29 Oct 2013 AA Full accounts made up to 31 March 2013
14 Oct 2013 DS02 Withdraw the company strike off application
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2013 DS01 Application to strike the company off the register
26 Jul 2013 TM01 Termination of appointment of Stewart Blake as a director
27 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
27 Feb 2013 AD03 Register(s) moved to registered inspection location
27 Feb 2013 AD02 Register inspection address has been changed
05 Apr 2012 CH01 Director's details changed for Mrs Deborah Louise Mills on 19 March 2012
05 Apr 2012 AP01 Appointment of Mr Stewart Blake as a director
19 Mar 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
20 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted