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THE OFFICE (KING'S CROSS) LIMITED

Company number 05199985

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2017 MR04 Satisfaction of charge 1 in full
02 Jun 2017 MR04 Satisfaction of charge 2 in full
16 May 2017 MR04 Satisfaction of charge 051999850004 in full
16 May 2017 MR04 Satisfaction of charge 051999850005 in full
08 Apr 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
24 Feb 2017 SH20 Statement by Directors
24 Feb 2017 SH19 Statement of capital on 24 February 2017
  • GBP 1
24 Feb 2017 CAP-SS Solvency Statement dated 24/02/17
24 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
22 Jul 2016 CH01 Director's details changed for Mr Oliver Andrew Edward Olsen on 1 June 2016
22 Jul 2016 CH01 Director's details changed for Mr Charles Richard Green on 1 June 2016
15 Mar 2016 AD01 Registered office address changed from 22 Manchester Square London W1U 3PT to The Smiths Building 179 Great Portland Street London W1W 5PL on 15 March 2016
10 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,208,156
10 Aug 2015 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
08 Jul 2015 AA Full accounts made up to 31 December 2014
08 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,208,156
08 Aug 2014 AD02 Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN
08 Aug 2014 TM02 Termination of appointment of Charles Richard Green as a secretary on 1 December 2012
30 Jun 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 MR01 Registration of charge 051999850005
08 Jan 2014 MR01 Registration of charge 051999850004