OFFICIAL STARTING PRICES LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 12/03/2512 March 2025 | Declaration of solvency |
| 12/03/2512 March 2025 | Appointment of a voluntary liquidator |
| 12/03/2512 March 2025 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-03-12 |
| 12/03/2512 March 2025 | Resolutions |
| 11/02/2511 February 2025 | Statement of capital following an allotment of shares on 2025-02-11 |
| 11/02/2511 February 2025 | Resolutions |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 03/08/183 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 18/10/1718 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 13/03/1213 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 09/03/119 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 04/03/104 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 10/03/0910 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/11/98 |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/9529 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: P O BOX 160 THE MIRROR BUILDING HOLBORN CIRCUS LONDON EC1P 1DQ |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | Full accounts made up to 1992-12-27 |
| 27/09/9327 September 1993 | Full accounts made up to 1992-12-27 |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 27/12/92 |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 01/03/93; CHANGE OF MEMBERS |
| 14/02/9314 February 1993 | RE APPT AUD 01/02/93 |
| 04/02/934 February 1993 | Full accounts made up to 1991-12-31 |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/02/934 February 1993 | Full accounts made up to 1991-12-31 |
| 29/01/9329 January 1993 | NEW SECRETARY APPOINTED |
| 22/01/9322 January 1993 | SECRETARY RESIGNED |
| 06/11/926 November 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 23/04/9223 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/925 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 13/12/9113 December 1991 | S386 DISP APP AUDS 02/09/91 |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: HEADINGTON HILL HALL OXFORD OX3 0BW |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9122 January 1991 | ALTER MEM AND ARTS 09/01/91 |
| 22/01/9122 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/01/913 January 1991 | COMPANY NAME CHANGED DAREPACE LIMITED CERTIFICATE ISSUED ON 02/01/91 |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED |
| 04/04/904 April 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 04/04/904 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/904 April 1990 | ALTER MEM AND ARTS 13/03/90 |
| 04/04/904 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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