THE OFFICE (MARYLEBONE) LIMITED

Company number 06356910

Date	Type	Description	View / Download
29 Mar 2024	TM01	Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024	(1 page)
24 Nov 2023	AD01	Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Square Liverpool L2 5RH on 24 November 2023	(2 pages)
24 Nov 2023	LIQ01	Declaration of solvency	(6 pages)
24 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
24 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-09	(1 page)
02 Oct 2023	SH19	Statement of capital on 2 October 2023 GBP 1	(3 pages)
02 Oct 2023	SH20	Statement by Directors	(1 page)
02 Oct 2023	CAP-SS	Solvency Statement dated 27/09/23	(1 page)
02 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	(5 pages)
16 Jun 2023	AP01	Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023	(2 pages)
16 Jun 2023	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023	(1 page)
20 Jan 2023	AP01	Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023	(2 pages)
20 Jan 2023	TM01	Termination of appointment of Matthew Allan Green as a director on 17 January 2023	(1 page)
15 Jan 2023	PSC05	Change of details for The Office Group Limited as a person with significant control on 9 September 2022	(2 pages)
12 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(29 pages)
12 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(76 pages)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Oct 2022	AP01	Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Jason Marshall Blank as a director on 19 September 2022	(2 pages)
29 Sep 2022	TM01	Termination of appointment of Charles Richard Green as a director on 19 September 2022	(1 page)
02 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	(3 pages)
24 Feb 2022	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 23 February 2022	(1 page)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(33 pages)