OFFNON LTD

Company number 06228116 ·

Dissolved

44 filings

Date Filing
31 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Jan 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 5TH FLOOR, SALT QUAY HOUSE 4 NORTH EAST QUAY SUTTON HARBOUR PLYMOUTH DEVON PL4 0BN UNITED KINGDOM View document
15 Jan 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
15 Jan 2019 SPECIAL RESOLUTION TO WIND UP View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
9 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEX ELIZABETH BENNETT / 09/05/2017 View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
9 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BENNETT / 09/05/2017 View document
26 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
23 May 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
5 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEX ELIZABETH BENNETT / 05/05/2016 View document
5 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM C/O DEAN BENNETT 28 REDCHURCH STREET (FIRST FLOOR) LONDON E2 7DP View document
5 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BENNETT / 05/05/2016 View document
5 May 2016 CHANGE PERSON AS SECRETARY View document
1 Apr 2016 COMPANY NAME CHANGED COFFIN ON CAKE LIMITED CERTIFICATE ISSUED ON 01/04/16 View document
21 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
1 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / ALEX CRAVEN / 01/06/2015 View document
22 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
15 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
28 May 2014 DIRECTOR APPOINTED MRS ALEX ELIZABETH BENNETT View document
21 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
28 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
29 Oct 2013 PREVEXT FROM 30/04/2013 TO 31/07/2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
30 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BENNETT / 01/05/2013 View document
30 May 2013 SECRETARY'S CHANGE OF PARTICULARS / ALEX CRAVEN / 01/05/2013 View document
30 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
21 Jun 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM GROSVENOR HOUSE, BELGRAVE LANE PLYMOUTH PL4 7DA View document
20 Jun 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
31 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
23 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
29 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BENNETT / 26/04/2010 View document
21 Jun 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
1 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
25 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
25 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
27 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
26 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document