OFFICE RETAIL GROUP LIMITED: Filings

  • Overview

    Company NameOFFICE RETAIL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07429771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OFFICE RETAIL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Statement of capital on Dec 18, 2024

    • Capital: GBP 0.01
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem 12/12/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jul 02, 2023

    9 pagesAA

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Confirmation statement made on Oct 23, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 03, 2022

    9 pagesAA

    Accounts for a dormant company made up to Jun 27, 2021

    10 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Nov 04, 2016

    5 pagesRP04CS01

    Cessation of Truworths Uk Holdco 1 Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Second filing of Confirmation Statement dated Nov 04, 2016

    13 pagesRP04CS01

    Appointment of Mr Jonathan Richens as a director on Sep 20, 2021

    2 pagesAP01

    Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on Sep 17, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Jun 28, 2020

    9 pagesAA

    Termination of appointment of David Brian Pfaff as a director on Jan 18, 2021

    1 pagesTM01

    Appointment of Ms Sarah Jane Proudfoot as a director on Jan 18, 2021

    2 pagesAP01

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    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