OFFA NO.1 PLC
Company number 09991001 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 17 Jul 2023 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 25 Oct 2022 | Resolutions | View document |
| 25 Oct 2022 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 2022-10-25 · 2 pages | View document |
| 25 Oct 2022 | Declaration of solvency · 5 pages | View document |
| 25 Oct 2022 | Resolutions · 1 page | View document |
| 25 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Jan 2022 | Satisfaction of charge 099910010001 in full · 1 page | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 8 Jul 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 10 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 26 Mar 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 | View document |
| 26 Mar 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP | View document |
| 26 Mar 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 | View document |
| 26 Mar 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 | View document |
| 26 Mar 2020 | PSC'S CHANGE OF PARTICULARS / OFFA NO.1 HOLDINGS LIMITED / 16/03/2020 | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 14 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAIVI HELENA WHITAKER / 14/11/2019 | View document |
| 16 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 16/09/2019 | View document |
| 12 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 19 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 10 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER | View document |
| 8 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI | View document |
| 9 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 | View document |
| 9 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 | View document |
| 9 Jan 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 | View document |
| 30 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099910010001 | View document |
| 29 Feb 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 50000 | View document |
| 22 Feb 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 | View document |
| 15 Feb 2016 | COMMENCE BUSINESS AND BORROW | View document |
| 15 Feb 2016 | APPLICATION COMMENCE BUSINESS | View document |
| 5 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |