OFFSHAW LIMITED
Company number 04227857 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 May 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-28 with updates · 5 pages | View document |
| 24 Jul 2021 | Memorandum and Articles of Association · 36 pages | View document |
| 23 Jul 2021 | Resolutions · 2 pages | View document |
| 23 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 23 Jul 2021 | Resolutions | View document |
| 23 Jul 2021 | Resolutions | View document |
| 4 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 2 Jun 2021 | CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Sep 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 19 SECOND AVENUE FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1JR | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY PENNY SHAW | View document |
| 12 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Oct 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 12 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 3 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 9 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 10 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / PENNY TREAGUS / 12/08/2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Sep 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 69 FORTUNES WAY BEDHAMPTON HAVANT HAMPSHIRE PO9 3LY | View document |
| 20 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 9 MISSENDEN GARDENS BURNHAM SLOUGH BERKSHIRE SL1 6LB | View document |
| 6 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | View document |
| 9 Nov 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 9 MISSENDEN GARDENS BURNHAM SLOUGH BERKSHIRE SL1 6LB | View document |
| 9 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 116 STAFFORD AVENUE MANOR PARK SLOUGH BERKSHIRE SL2 1AT | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 16 Jul 2001 | DIRECTOR RESIGNED | View document |
| 16 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |