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OFJ CONNECTIONS LIMITED

Company number 08833972

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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)
04 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2017 TM01 Termination of appointment of Ernest Patterson as a director on 31 October 2017
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2017 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 October 2017
26 Jul 2017 TM01 Termination of appointment of Thomas Marano as a director on 31 March 2017
08 May 2017 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
08 May 2017 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
09 Mar 2017 CS01 Confirmation statement made on 7 January 2017 with updates
23 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016 AA01 Current accounting period shortened from 30 November 2017 to 31 October 2017
08 Dec 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 November 2016
07 Dec 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
06 Dec 2016 AD01 Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX to World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF on 6 December 2016
06 Dec 2016 AP01 Appointment of Mr Thomas Marano as a director on 1 December 2016
06 Dec 2016 MR04 Satisfaction of charge 088339720001 in full
05 Dec 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 October 2016
05 Dec 2016 TM01 Termination of appointment of Andrew Shane Nicholas as a director on 1 December 2016
05 Dec 2016 TM01 Termination of appointment of Matthew Alexander Clayson as a director on 1 December 2016
05 Dec 2016 TM01 Termination of appointment of Timothy Francis Bloomfield as a director on 1 December 2016
05 Dec 2016 AP01 Appointment of Mr Antony Marke as a director on 1 December 2016
05 Dec 2016 AP01 Appointment of Mr John David King as a director on 1 December 2016
05 Dec 2016 AP01 Appointment of Mr Ernest Patterson as a director on 1 December 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
25 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2,500