- Company Overview for OFFICESERVE LIMITED (10636845)
- Filing history for OFFICESERVE LIMITED (10636845)
- People for OFFICESERVE LIMITED (10636845)
- Charges for OFFICESERVE LIMITED (10636845)
- Insolvency for OFFICESERVE LIMITED (10636845)
- More for OFFICESERVE LIMITED (10636845)
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) |
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18 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jan 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
15 Dec 2020 | RESOLUTIONS |
Resolutions
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07 Dec 2020 | AD01 | Registered office address changed from Spaces London Citypoint 1 Ropemaker St London EC2Y 9HT England to C/O Frp Advisory Trading Limited Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 7 December 2020 | |
24 Nov 2020 | LIQ02 | Statement of affairs | |
24 Nov 2020 | 600 | Appointment of a voluntary liquidator | |
24 Sep 2020 | MR01 | Registration of charge 106368450001, created on 22 September 2020 | |
28 Feb 2020 | CS01 | Confirmation statement made on 27 January 2020 with no updates | |
16 Dec 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
25 Sep 2019 | CH01 | Director's details changed for Mr Christoph Haschka on 5 April 2019 | |
05 Apr 2019 | AD01 | Registered office address changed from Spaces London Citypoint 1 Ropemaker St London EC2Y 9HT EC2Y 9HT United Kingdom to Spaces London Citypoint 1 Ropemaker St London EC2Y 9HT on 5 April 2019 | |
04 Apr 2019 | AD01 | Registered office address changed from 256-260 Albert House Old Street London EC1V 9DD England to Spaces London Citypoint 1 Ropemaker St London EC2Y 9HT EC2Y 9HT on 4 April 2019 | |
25 Feb 2019 | CS01 | Confirmation statement made on 22 February 2019 with no updates | |
22 Feb 2019 | TM01 | Termination of appointment of Andrew Ian Michael Trinder as a director on 18 February 2019 | |
22 Feb 2019 | AP02 | Appointment of The Food Solutions Group Limited as a director on 19 February 2019 | |
27 Dec 2018 | PSC05 | Change of details for West Hill Acquisitions Limited as a person with significant control on 7 November 2018 | |
05 Dec 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
02 Mar 2018 | CS01 | Confirmation statement made on 22 February 2018 with no updates | |
15 Dec 2017 | AD01 | Registered office address changed from 25 Moorgate London EC2R 6AY England to 256-260 Albert House Old Street London EC1V 9DD on 15 December 2017 | |
14 Dec 2017 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Moorgate London EC2R 6AY on 14 December 2017 | |
04 Jul 2017 | TM01 | Termination of appointment of Daniel Courtney Charles White as a director on 29 June 2017 | |
14 Mar 2017 | TM01 | Termination of appointment of Alan David Richards as a director on 14 March 2017 | |
14 Mar 2017 | AP01 | Appointment of Mr Daniel Courtney Charles White as a director on 14 March 2017 | |
14 Mar 2017 | AP01 | Appointment of Mr Christoph Haschka as a director on 14 March 2017 | |
14 Mar 2017 | AP01 | Appointment of Mr Andrew Ian Michael Trinder as a director on 14 March 2017 |