OFF3R LTD

Company number 09663453 ·

Dissolved

36 filings

Date Filing
27 Sep 2018 30/06/18 TOTAL EXEMPTION FULL View document
10 Sep 2018 01/08/18 STATEMENT OF CAPITAL GBP 463.1 View document
17 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXI MICHAEL DEAK / 01/07/2017 View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
17 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXI MICHAEL DEAK / 01/07/2017 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
4 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXI MICHAEL DEAK / 04/04/2018 View document
12 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
19 Dec 2017 01/11/17 STATEMENT OF CAPITAL GBP 442.34 View document
18 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID MACKONOCHIE / 18/12/2017 View document
13 Dec 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUINTESSENTIALLY VENTURES LIMITED View document
5 Jul 2017 CESSATION OF ALEXI MICHAEL DEAK AS A PSC View document
30 Jun 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/06/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXI MICHAEL DEAK View document
22 May 2017 07/04/17 STATEMENT OF CAPITAL GBP 408.14 View document
9 Apr 2017 23/03/17 STATEMENT OF CAPITAL GBP 391.58 View document
10 Mar 2017 14/02/17 STATEMENT OF CAPITAL GBP 377.80 View document
3 Mar 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jan 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 14-22 ELDER STREET LONDON ENGLAND E1 6BT ENGLAND View document
24 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
20 Sep 2016 ADOPT ARTICLES 26/08/2016 View document
30 Jun 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
12 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 2 ANGEL SQUARE ANGEL MEWS LONDON EC1V 1NY ENGLAND View document
21 Mar 2016 09/03/16 STATEMENT OF CAPITAL GBP 364.02 View document
14 Mar 2016 01/02/16 STATEMENT OF CAPITAL GBP 355.75 View document
12 Feb 2016 29/01/16 STATEMENT OF CAPITAL GBP 272.99 View document
12 Feb 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Feb 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 10 SPRINGFIELD AVENUE LONDON N103SU ENGLAND View document
2 Feb 2016 CONFLICT OF INTEREST 06/01/2016 View document
1 Feb 2016 DIRECTOR APPOINTED MR JAMES DAVID MACKONOCHIE View document
7 Jan 2016 07/01/16 STATEMENT OF CAPITAL GBP 231.6 View document
30 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document