OFF CENTRE LIMITED

Company number 01764019 ·

Dissolved

223 filings

Date Filing
7 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
9 Mar 2019 VOLUNTARY STRIKE OFF SUSPENDED View document
19 Feb 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Feb 2019 APPLICATION FOR STRIKING-OFF View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
9 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUCKERFIELD View document
9 Nov 2017 CESSATION OF JOHNATHAN NICHOLAS BUCKERFIELD AS A PSC View document
18 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
13 Oct 2017 CESSATION OF JOHN LEE AS A PSC View document
13 Oct 2017 DIRECTOR APPOINTED MS IMELDA ANN REDMOND View document
13 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN LEE View document
9 Oct 2017 CESSATION OF SARAH KLEIN AS A PSC View document
9 Oct 2017 CESSATION OF HARRY ALEXANDER BRIGGS AS A PSC View document
9 Oct 2017 CESSATION OF AMINA WARSAN ALI AS A PSC View document
23 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR HARRY BRIGGS View document
12 Jun 2017 APPOINTMENT TERMINATED, SECRETARY SARAH KLEIN View document
12 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR AMINA ALI View document
12 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH KLEIN View document
12 Jan 2017 DIRECTOR APPOINTED MR PETER ANDREW O'CALLGHAN View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
11 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAN SUMPTON View document
21 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
28 Sep 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 25-27 HACKNEY GROVE HACKNEY LONDON E8 3NR View document
15 Jun 2016 DIRECTOR APPOINTED MR ANDREW ZIMMERMANN View document
15 Jun 2016 DIRECTOR APPOINTED MISS RACHEL PIGOTT View document
15 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH O'HARA View document
12 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIS View document
12 Feb 2016 31/12/15 NO MEMBER LIST View document
12 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ANNA PAGE View document
12 Feb 2016 DIRECTOR APPOINTED MR DAN SUMPTON View document
25 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
15 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE WILLIS / 09/05/2015 View document
9 Feb 2015 31/12/14 NO MEMBER LIST View document
10 Jan 2015 DIRECTOR APPOINTED DR FRANCESCA MARGARET CLEUGH View document
10 Jan 2015 DIRECTOR APPOINTED MR HARRY ALEXANDER BRIGGS View document
24 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCINE RUMP View document
15 Jul 2014 DIRECTOR APPOINTED MR JONATHAN NICHOLAS BUCKERFIELD View document
6 Jan 2014 31/12/13 NO MEMBER LIST View document
15 Nov 2013 DIRECTOR APPOINTED MISS ELIZABETH SARAH O'HARA View document
1 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANIYAN View document
25 Oct 2013 SECRETARY APPOINTED MISS SARAH LOUISE WILLIS View document
23 Oct 2013 DIRECTOR APPOINTED MISS AMINA WARSAN ALI View document
14 Oct 2013 APPOINTMENT TERMINATED, SECRETARY NICOLA NOONE View document
11 Oct 2013 DIRECTOR APPOINTED MISS SARAH LOUISE WILLIS View document
19 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN FOOT View document
18 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
28 Jun 2013 DIRECTOR APPOINTED MR JOHN LEE View document
20 Jun 2013 DIRECTOR APPOINTED MS SARAH KLEIN View document
25 Jan 2013 31/12/12 NO MEMBER LIST View document
15 Nov 2012 DIRECTOR APPOINTED MS HELEN FOOT View document
15 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
4 Sep 2012 DIRECTOR APPOINTED ANNA PAGE View document
2 Feb 2012 31/12/11 NO MEMBER LIST View document
2 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA THUROGOOD View document
2 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH GIBBS View document
22 Jun 2011 ALTER ARTICLES 15/01/2011 View document
20 Jun 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
27 Apr 2011 ARTICLES OF ASSOCIATION View document
31 Jan 2011 31/12/10 NO MEMBER LIST View document
28 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WOODWARD View document
28 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR INETA MISKINYTE View document
28 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ADEBANJO AROMOLARAN View document
11 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
27 Jan 2010 31/12/09 NO MEMBER LIST View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE HELEN RUMP / 26/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LANIYAN / 26/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH GIBBS / 26/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS INETA MISKINYTE / 26/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA THUROGOOD / 26/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WOODWARD / 26/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADEBANJO AROMOLARAN / 26/01/2010 View document
25 Jan 2010 DIRECTOR APPOINTED MS BARBARA THUROGOOD View document
25 Jan 2010 DIRECTOR APPOINTED MS INETA MISKINYTE View document
1 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
26 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MAURICE CUNNINGHAM View document
26 Jan 2009 APPOINTMENT TERMINATED DIRECTOR EMMA AYNSLEY View document
26 Jan 2009 DIRECTOR APPOINTED MR BENJAMIN WOODWARD View document
26 Jan 2009 ANNUAL RETURN MADE UP TO 31/12/08 View document
26 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
24 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Feb 2008 NEW DIRECTOR APPOINTED View document
24 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
24 Jan 2008 NEW DIRECTOR APPOINTED View document
22 Jan 2008 NEW SECRETARY APPOINTED View document
21 Jan 2008 ANNUAL RETURN MADE UP TO 31/12/07 View document
21 Jan 2008 SECRETARY RESIGNED View document
15 Oct 2007 NEW DIRECTOR APPOINTED View document
15 Oct 2007 NEW DIRECTOR APPOINTED View document
15 Oct 2007 DIRECTOR RESIGNED View document
15 Oct 2007 DIRECTOR RESIGNED View document
15 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jan 2007 ANNUAL RETURN MADE UP TO 31/12/06 View document
12 Jan 2007 NEW SECRETARY APPOINTED View document
12 Jan 2007 SECRETARY RESIGNED View document
12 Jan 2007 DIRECTOR RESIGNED View document
19 Jan 2006 ANNUAL RETURN MADE UP TO 31/12/05 View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jan 2005 ANNUAL RETURN MADE UP TO 31/12/04 View document
22 Jan 2004 NEW DIRECTOR APPOINTED View document
22 Jan 2004 ANNUAL RETURN MADE UP TO 31/12/03 View document
22 Jan 2004 NEW DIRECTOR APPOINTED View document
27 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
15 Apr 2003 NEW SECRETARY APPOINTED View document
15 Apr 2003 SECRETARY RESIGNED View document
15 Apr 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Jan 2003 ANNUAL RETURN MADE UP TO 31/12/02 View document
20 Aug 2002 SECRETARY RESIGNED View document
11 Jun 2002 NEW SECRETARY APPOINTED View document
2 Feb 2002 ANNUAL RETURN MADE UP TO 31/12/01 View document
2 Feb 2002 DIRECTOR RESIGNED View document
30 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
28 Jun 2001 NEW DIRECTOR APPOINTED View document
28 Jun 2001 NEW DIRECTOR APPOINTED View document
28 Jun 2001 NEW DIRECTOR APPOINTED View document
28 Jun 2001 NEW DIRECTOR APPOINTED View document
22 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
22 Jan 2001 ANNUAL RETURN MADE UP TO 31/12/00 View document
16 Jun 2000 NEW DIRECTOR APPOINTED View document
5 Feb 2000 DIRECTOR RESIGNED View document
5 Feb 2000 ANNUAL RETURN MADE UP TO 31/12/99 View document
5 Feb 2000 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
5 Feb 2000 NEW DIRECTOR APPOINTED View document
29 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
3 Feb 1999 ANNUAL RETURN MADE UP TO 31/12/98 View document
19 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
12 Jan 1999 NEW DIRECTOR APPOINTED View document
22 Dec 1998 NEW DIRECTOR APPOINTED View document
22 Dec 1998 NEW DIRECTOR APPOINTED View document
24 Nov 1998 NEW DIRECTOR APPOINTED View document
2 Feb 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Feb 1998 REGISTERED OFFICE CHANGED ON 02/02/98 View document
2 Feb 1998 ANNUAL RETURN MADE UP TO 31/12/97 View document
2 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
2 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 25 HACKNEY GROVE HACKNEY LONDON E8 3NR View document
3 Oct 1997 SECRETARY RESIGNED View document
3 Oct 1997 NEW SECRETARY APPOINTED View document
5 Mar 1997 NEW DIRECTOR APPOINTED View document
5 Mar 1997 NEW DIRECTOR APPOINTED View document
5 Mar 1997 NEW DIRECTOR APPOINTED View document
25 Feb 1997 ANNUAL RETURN MADE UP TO 31/12/96 View document
25 Feb 1997 NEW SECRETARY APPOINTED View document
25 Feb 1997 NEW SECRETARY APPOINTED View document
25 Feb 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Feb 1997 ANNUAL RETURN MADE UP TO 31/12/95 View document
25 Feb 1997 SECRETARY RESIGNED View document
4 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
15 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
24 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
22 Dec 1994 DIRECTOR RESIGNED View document
22 Dec 1994 ANNUAL RETURN MADE UP TO 31/12/94 View document
25 Jan 1994 DIRECTOR RESIGNED View document
25 Jan 1994 DIRECTOR RESIGNED View document
25 Jan 1994 ANNUAL RETURN MADE UP TO 31/12/93 View document
25 Jan 1994 NEW DIRECTOR APPOINTED View document
25 Jan 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Jan 1994 DIRECTOR RESIGNED View document
25 Jan 1994 NEW DIRECTOR APPOINTED View document
25 Jan 1994 DIRECTOR RESIGNED View document
25 Jan 1994 DIRECTOR RESIGNED View document
25 Jan 1994 DIRECTOR RESIGNED View document
25 Jan 1994 NEW DIRECTOR APPOINTED View document
25 Jan 1994 DIRECTOR RESIGNED View document
25 Jan 1994 DIRECTOR RESIGNED View document
25 Jan 1994 NEW DIRECTOR APPOINTED View document
25 Jan 1994 NEW DIRECTOR APPOINTED View document
25 Jan 1994 DIRECTOR RESIGNED View document
7 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
8 Feb 1993 NEW DIRECTOR APPOINTED View document
8 Feb 1993 NEW DIRECTOR APPOINTED View document
26 Jan 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
26 Jan 1993 ANNUAL RETURN MADE UP TO 31/12/92 View document
25 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
19 Jan 1992 NEW DIRECTOR APPOINTED View document
3 Jan 1992 ANNUAL RETURN MADE UP TO 31/12/91 View document
3 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
3 Jan 1992 NEW DIRECTOR APPOINTED View document
4 Dec 1991 DIRECTOR RESIGNED View document
13 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
24 Feb 1991 ANNUAL RETURN MADE UP TO 31/12/90 View document
11 Jun 1990 NEW DIRECTOR APPOINTED View document
11 Jun 1990 DIRECTOR RESIGNED View document
6 Apr 1990 ANNUAL RETURN MADE UP TO 31/12/89 View document
15 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
15 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
27 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/85 View document
4 Feb 1989 ANNUAL RETURN MADE UP TO 06/12/88 View document
4 Feb 1989 NEW DIRECTOR APPOINTED View document
21 Oct 1988 DIRECTOR RESIGNED View document
21 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
21 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/86 View document
21 Oct 1988 NEW DIRECTOR APPOINTED View document
21 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Oct 1988 NEW DIRECTOR APPOINTED View document
21 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Oct 1988 NEW DIRECTOR APPOINTED View document
21 Oct 1988 NEW DIRECTOR APPOINTED View document
21 Oct 1988 DIRECTOR RESIGNED View document
21 Oct 1988 DIRECTOR RESIGNED View document
21 Oct 1988 DIRECTOR RESIGNED View document
21 Oct 1988 DIRECTOR RESIGNED View document
21 Oct 1988 DIRECTOR RESIGNED View document
21 Oct 1988 NEW DIRECTOR APPOINTED View document
21 Oct 1988 NEW DIRECTOR APPOINTED View document
21 Oct 1988 DIRECTOR RESIGNED View document
21 Oct 1988 DIRECTOR RESIGNED View document
21 Oct 1988 NEW DIRECTOR APPOINTED View document
21 Oct 1988 NEW SECRETARY APPOINTED View document
21 Oct 1988 DIRECTOR RESIGNED View document
21 Oct 1988 NEW DIRECTOR APPOINTED View document
17 Oct 1988 ANNUAL RETURN MADE UP TO 26/03/86 View document
17 Oct 1988 ANNUAL RETURN MADE UP TO 26/03/87 View document
17 Oct 1988 ANNUAL RETURN MADE UP TO 13/11/85 View document
17 Oct 1988 ANNUAL RETURN MADE UP TO 21/11/84 View document
7 Oct 1988 ORDER OF COURT - RESTORATION 05/10/88 View document
2 Jun 1987 DISSOLVED View document
20 Jan 1987 FIRST GAZETTE View document
24 Oct 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document