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OFFSITE BUILDING SYSTEMS LTD

Company number 11822702

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2021 DS01 Application to strike the company off the register
31 Mar 2021 TM02 Termination of appointment of Adam John Deeth as a secretary on 31 March 2021
31 Mar 2021 AP03 Appointment of Mr Richard Donald Foster Pierce as a secretary on 31 March 2021
31 Mar 2021 TM01 Termination of appointment of Adam John Deeth as a director on 31 March 2021
25 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
11 Feb 2021 CH01 Director's details changed for Mr Jamie Anthony Graham Pierce on 9 February 2021
11 Feb 2021 CH01 Director's details changed for Mr Richard Donald Foster Pierce on 29 January 2021
10 Nov 2020 CH01 Director's details changed for Mr Charles Oliver Thomas Pierce on 5 November 2020
03 Nov 2020 AP01 Appointment of Mr Adam John Deeth as a director on 19 October 2020
03 Nov 2020 AP03 Appointment of Mr Adam John Deeth as a secretary on 19 October 2020
03 Nov 2020 TM01 Termination of appointment of Harvinder Azad as a director on 9 October 2020
03 Nov 2020 TM02 Termination of appointment of Harvinder Singh Azad as a secretary on 9 October 2020
24 Aug 2020 CH01 Director's details changed for Mr Charles Oliver Thomas Pierce on 24 August 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/09/2020 under section 1088 of the Companies Act 2006
21 Feb 2020 CH01 Director's details changed for Mrs Lesley Pierce on 6 November 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/04/2020 under section 1088 of the Companies Act 2006
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
11 Feb 2020 AP01 Appointment of Mr Richard Donald Foster Pierce as a director on 12 August 2019
11 Feb 2020 AP01 Appointment of Mr Richard Thomas Henry Pierce as a director on 12 August 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/04/2020 under section 1088 of the Companies Act 2006
11 Feb 2020 AP01 Appointment of Mr Charles Oliver Thomas Pierce as a director on 12 August 2019
11 Feb 2020 AP01 Appointment of Mrs Lesley Pierce as a director on 12 August 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/04/2020 under section 1088 of the Companies Act 2006
11 Feb 2020 AP01 Appointment of Mr Jamie Anthony Graham Pierce as a director on 12 August 2019
11 Feb 2020 PSC02 Notification of Pennyfoster Limited as a person with significant control on 12 August 2019
11 Feb 2020 PSC07 Cessation of Harvinder Azad as a person with significant control on 12 August 2019