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OFFICES PLEASE LIMITED

Company number 05182580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2010 4.68 Liquidators' statement of receipts and payments to 22 June 2010
29 Jun 2009 4.20 Statement of affairs with form 4.19
29 Jun 2009 600 Appointment of a voluntary liquidator
29 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-23
08 Jun 2009 287 Registered office changed on 08/06/2009 from beckett house, 14 billing road northampton northants NN1 5AW united kingdom
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2008 287 Registered office changed on 03/09/2008 from spencer house 3 spencer parade northampton nhants NN1 5AA
25 Jul 2008 363a Return made up to 19/07/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Oct 2007 363s Return made up to 19/07/07; no change of members
16 May 2007 395 Particulars of mortgage/charge
11 Jan 2007 AA Accounts made up to 31 March 2006
31 Oct 2006 123 Nc inc already adjusted 19/10/06
31 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2006 363s Return made up to 19/07/06; full list of members
17 Aug 2006 363(288) Director's particulars changed
13 Apr 2006 288a New director appointed
17 Mar 2006 288a New director appointed
14 Mar 2006 MA Memorandum and Articles of Association
07 Mar 2006 CERTNM Company name changed booklake LIMITED\certificate issued on 07/03/06
05 Feb 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
05 Feb 2006 AA Accounts made up to 31 July 2005
05 Feb 2006 288b Secretary resigned