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OFFICESERVE LIMITED

Company number 10636845

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-13
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