OFFA HOUSE LIMITED

Company number 06888677 ·

Dissolved

41 filings

Date Filing
14 Jul 2015 31/12/14 TOTAL EXEMPTION FULL View document
29 Apr 2015 27/04/15 NO MEMBER LIST View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUGHES View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALSH View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DIRK JUTTNER View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR LETITIA HAMMON View document
16 Jun 2014 31/12/13 TOTAL EXEMPTION FULL View document
27 Apr 2014 27/04/14 NO MEMBER LIST View document
20 Aug 2013 31/12/12 TOTAL EXEMPTION FULL View document
29 Apr 2013 27/04/13 NO MEMBER LIST View document
27 Apr 2013 SAIL ADDRESS CHANGED FROM: · C/O OFFA HOUSE LIMITED · OFFA HOUSE OFFCHURCH · LEAMINGTON SPA · WARWICKSHIRE · CV33 9AS · UNITED KINGDOM View document
15 Apr 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM · OFFA HOUSE OFFCHURCH · LEAMINGTON SPA · WARWICKSHIRE · CV33 9AS View document
6 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BRITTON View document
7 Aug 2012 SECOND FILING FOR FORM AP01 View document
7 Aug 2012 SECOND FILING FOR FORM AP01 View document
26 Jul 2012 31/12/11 TOTAL EXEMPTION FULL View document
7 Jul 2012 DIRECTOR APPOINTED REVEREND PENELOPE PATRICIA HUGHES View document
8 May 2012 27/04/12 NO MEMBER LIST View document
8 May 2012 SAIL ADDRESS CHANGED FROM: C/O M J PORTER OFFA HOUSE OFFCHURCH LEAMINGTON SPA WARWICKSHIRE CV33 9AS UNITED KINGDOM View document
9 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Nov 2011 PREVSHO FROM 30/04/2011 TO 31/12/2010 View document
6 Oct 2011 SECRETARY APPOINTED MR PHILIP DAVID CARVER View document
3 May 2011 27/04/11 NO MEMBER LIST View document
22 Mar 2011 DIRECTOR APPOINTED DR JOSEPH ANTHONY WALSH View document
22 Mar 2011 DIRECTOR APPOINTED MR PHLIP DAVID CARVER View document
31 Jan 2011 APPOINTMENT TERMINATED, SECRETARY JESSIE SPREADBURY View document
31 Jan 2011 DIRECTOR APPOINTED MR PETER BRYAN PURDOM View document
31 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JESSIE SPREADBURY View document
21 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
21 Jan 2011 DIRECTOR APPOINTED MRS LETITIA SARA HAMMON View document
20 Jan 2011 DIRECTOR APPOINTED REVD JOHN TIMOTHY HUGH BRITTON View document
20 Jan 2011 DIRECTOR APPOINTED MR SIMON JOHN LLOYD View document
20 Aug 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JESSIE CECILIA SPREADBURY / 27/04/2010 View document
12 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 May 2010 SAIL ADDRESS CREATED View document
12 May 2010 27/04/10 NO MEMBER LIST View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIRK JUTTNER / 27/04/2010 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PORTER / 27/04/2010 View document
27 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 26 pages View document