OFFICE ANYWHERE LTD.

Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved following liquidation

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11/02/2511 February 2025 Final Gazette dissolved following liquidation

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11/11/2411 November 2024 Return of final meeting in a members' voluntary winding up

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27/09/2327 September 2023 Appointment of a voluntary liquidator

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27/09/2327 September 2023 Declaration of solvency

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27/09/2327 September 2023 Registered office address changed from C/O Everett King 4 Kings Court Little King Street Bristol BS1 4HW United Kingdom to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-09-27

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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23/08/2323 August 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-27 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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01/05/191 May 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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01/05/191 May 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HEYES / 01/05/2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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08/06/188 June 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 6 FARLEIGH COURT OLD WESTON ROAD FLAX BOURTON BRISTOL BS48 1UR ENGLAND

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HEYES / 11/05/2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/06/1627 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI HEYES / 24/03/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEYES

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM THE TECHNOLOGY CENTRE FAILAND FARM GREEN LANE FAILAND BRISTOL AVON BS8 3TR

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/06/1522 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/06/1416 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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07/06/137 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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06/06/136 June 2013 APPOINTMENT TERMINATED, SECRETARY HEATHER TOMS

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM MARINE HOUSE UNIT 10 CITY BUSINESS PARK EASTON ROAD BRISTOL BS5 0SP

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07/06/127 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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02/06/112 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI HEYES / 27/05/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/06/093 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIKKI HEYES / 03/06/2009

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03/06/093 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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08/09/088 September 2008 RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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12/06/0712 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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03/07/063 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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05/06/065 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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10/06/0510 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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16/06/0316 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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07/06/037 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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13/06/0213 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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13/06/0213 June 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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30/05/0130 May 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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02/06/002 June 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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17/06/9917 June 1999 RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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25/06/9825 June 1998 RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS

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02/06/972 June 1997 SECRETARY RESIGNED

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27/05/9727 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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