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OFF MARKET AMERICA LIMITED

Company number 09763206

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2020	AD01	Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 1 Lammas Gate Abbey Street Faversham Kent ME13 7nd on 30 October 2020	View PDF Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 1 Lammas Gate Abbey Street Faversham Kent ME13 7nd on 30 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	PSC04	Change of details for Mr Solomon Charles Edward Strickland as a person with significant control on 23 September 2019	View PDF Change of details for Mr Solomon Charles Edward Strickland as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CH01	Director's details changed for Mr Soloman Charles Edward Strickland on 23 September 2019	View PDF Director's details changed for Mr Soloman Charles Edward Strickland on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	PSC04	Change of details for Mr Daniel Peter Mcpeake as a person with significant control on 23 September 2019	View PDF Change of details for Mr Daniel Peter Mcpeake as a person with significant control on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CH01	Director's details changed for Mr Daniel Peter Mcpeake on 23 September 2019	View PDF Director's details changed for Mr Daniel Peter Mcpeake on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 18 October 2019	View PDF Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 18 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Oct 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	View PDF Confirmation statement made on 3 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	AD01	Registered office address changed from 38 Hertford Street London W1J 7SG England to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 8 September 2017	View PDF Registered office address changed from 38 Hertford Street London W1J 7SG England to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 8 September 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	TM02	Termination of appointment of Cosec Services Limited as a secretary on 8 September 2017	View PDF Termination of appointment of Cosec Services Limited as a secretary on 8 September 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2016	AP04	Appointment of Cosec Services Limited as a secretary on 16 September 2016	View PDF Appointment of Cosec Services Limited as a secretary on 16 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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OFF MARKET AMERICA LIMITED

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