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OFFICES ESTATES HOLDCO LIMITED

Company number 11235079

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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)
19 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR04	Satisfaction of charge 112350790001 in full	View PDF Satisfaction of charge 112350790001 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
17 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
04 May 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	PSC02	Notification of Urbanest Uk Battersea Limited as a person with significant control on 21 January 2021	View PDF Notification of Urbanest Uk Battersea Limited as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 5 February 2021	View PDF Withdrawal of a person with significant control statement on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	SH19	Statement of capital on 1 February 2021 GBP 50.0	View PDF Statement of capital on 1 February 2021 GBP 50.0 - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2021	CAP-SS	Solvency Statement dated 14/01/21	View PDF Solvency Statement dated 14/01/21 - link opens in a new window - 1 page (1 page)
01 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 14/01/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Transfer of shares 14/01/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	SH02	Sub-division of shares on 11 January 2021
01 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £12003194 11/01/2021 RES13 ‐ Subdiv 11/01/2021
01 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
01 Feb 2021	AP01	Appointment of Mark Morgan as a director on 21 January 2021	View PDF Appointment of Mark Morgan as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	TM01	Termination of appointment of Jamie Anthony Carson as a director on 21 January 2021	View PDF Termination of appointment of Jamie Anthony Carson as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of Michael Greene as a director on 21 January 2021	View PDF Termination of appointment of Michael Greene as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of Luke Dominic James Carson as a director on 21 January 2021	View PDF Termination of appointment of Luke Dominic James Carson as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of Benjamin Paul Carson as a director on 21 January 2021	View PDF Termination of appointment of Benjamin Paul Carson as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AP01	Appointment of Victoria Anne Skinner as a director on 21 January 2021	View PDF Appointment of Victoria Anne Skinner as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)

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