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OFF THE PARK LIMITED

Company number 09467577

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2018 DS01 Application to strike the company off the register
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 101.00
01 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Create b shares 14/03/2016
11 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
18 Feb 2016 CH01 Director's details changed for Mr Michael Edward Elliott on 17 February 2016
18 Feb 2016 CH01 Director's details changed for Mr Michael Edward Elliott on 17 February 2016
17 Feb 2016 CH01 Director's details changed for Dr David James Forecast on 17 February 2016
17 Feb 2016 CH01 Director's details changed for Dr David James Forecast on 17 February 2016
11 Feb 2016 AD01 Registered office address changed from C/O Fox Associates Saxon House Friary Street Heritage Gate Derby DE1 1NL United Kingdom to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 11 February 2016
03 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-03
  • GBP 1