co
Corporate
Observer
Homepage
Data
Great Britain
Company
OFFICEWAY LIMITED
Filings

OFFICEWAY LIMITED: Filings

    • Overview

    Company NameOFFICEWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04803216
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OFFICEWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 02, 2014

    		6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		2 pages4.72

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Insolvency court order

    Court order insolvency:replacement liquidator
    		5 pagesLIQ MISC OC

    Registered office address changed from North House, 17 North John Street, Liverpool Merseyside L2 5EA on Jan 21, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of Mr William Crocker as a secretary on Jun 30, 2013

    		1 pagesAP03

    Termination of appointment of Andrew Robert Lovelady as a director on Jun 30, 2013

    		1 pagesTM01

    Termination of appointment of Andrew Robert Lovelady as a secretary on Jun 30, 2013

    		1 pagesTM02

    Annual return made up to Jun 18, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2013

    Statement of capital on Jun 19, 2013

    • Capital: GBP 1.117725
    		SH01

    Full accounts made up to Mar 31, 2012

    		13 pagesAA

    Annual return made up to Jun 18, 2012 with full list of shareholders

    		6 pagesAR01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve facilities agreement 22/03/2012
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Mar 31, 2011

    		15 pagesAA

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    legacy

    		3 pagesMG04

    Annual return made up to Jun 18, 2011 with full list of shareholders

    		6 pagesAR01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0