OFFICINA LIMITED
| Status | DISSOLVED |
| Company No. | 07600974 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 2011 |
| Age | 13 years, 1 month, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 17 May 2022 |
| Years | 1 year, 11 months, 30 days |
SUMMARY
OFFICINA LIMITED is an dissolved private limited company with number 07600974. It was incorporated 13 years, 1 month, 4 days ago, on 12 April 2011 and it was dissolved 1 year, 11 months, 30 days ago, on 17 May 2022. The company address is First Floor First Floor, London, EC3M 8AA, England.
Company Fillings
Gazette dissolved voluntary
Date: 17 May 2022
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with updates
Date: 07 Mar 2022
Action Date: 22 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-22
Documents
Dissolution application strike off company
Date: 17 Feb 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2022
Action Date: 01 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-01
Documents
Change account reference date company previous extended
Date: 07 Feb 2022
Action Date: 01 Feb 2022
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2022-02-01
Documents
Change account reference date company current shortened
Date: 21 Dec 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-04-30
New date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 10 Mar 2021
Action Date: 22 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-22
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 04 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Amy Grice
Appointment date: 2020-11-02
Documents
Termination director company with name termination date
Date: 04 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-02
Officer name: Nancy Bennett
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 22 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-22
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-02
New address: First Floor 10 Philpot Lane London EC3M 8AA
Old address: 2nd Floor 22 Eastcheap London EC3M 1EU England
Documents
Confirmation statement with updates
Date: 25 Feb 2019
Action Date: 22 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-22
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Address
Type: AD01
Old address: 120 Pall Mall London SW1Y 5EA United Kingdom
New address: 2nd Floor 22 Eastcheap London EC3M 1EU
Change date: 2018-11-14
Documents
Confirmation statement with no updates
Date: 13 Apr 2018
Action Date: 12 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-12
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 12 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-12
Documents
Termination director company with name termination date
Date: 07 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-07
Officer name: Gianni Serazzi
Documents
Appoint person director company with name date
Date: 25 Jan 2017
Action Date: 16 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Gianni Serazzi
Appointment date: 2017-01-16
Documents
Move registers to sail company with new address
Date: 05 Jan 2017
Category: Address
Type: AD03
New address: 22 Eastcheap 2nd Floor London EC3M 1EU
Documents
Change sail address company with new address
Date: 05 Jan 2017
Category: Address
Type: AD02
New address: 22 Eastcheap 2nd Floor London EC3M 1EU
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Address
Type: AD01
Old address: 22 Eastcheap 2nd Floor London EC3M 1EU
New address: 120 Pall Mall London SW1Y 5EA
Change date: 2017-01-04
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 12 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-12
Documents
Change person director company with change date
Date: 03 Feb 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Ms. Nancy Bennett
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2015
Action Date: 12 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-12
Documents
Change corporate secretary company with change date
Date: 24 Apr 2015
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-12-03
Officer name: P & T Secretaries Limited
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2014
Action Date: 03 Dec 2014
Category: Address
Type: AD01
New address: 22 Eastcheap 2Nd Floor London EC3M 1EU
Old address: Ground Floor 6 Dyer's Buildings London EC1N 2JT
Change date: 2014-12-03
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2014
Action Date: 12 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-12
Documents
Accounts with accounts type total exemption small
Date: 10 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change corporate director company with change date
Date: 13 Dec 2013
Action Date: 10 Dec 2013
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2013-12-10
Officer name: Edwardson Parker Associates Limited
Documents
Appoint person director company with name
Date: 11 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nancy Bennett
Documents
Termination director company with name
Date: 07 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Stuart
Documents
Change person director company with change date
Date: 05 Jul 2013
Action Date: 17 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Moray Stuart
Change date: 2013-06-17
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 12 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-12
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2012
Action Date: 12 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-12
Documents
Change corporate director company with change date
Date: 07 Sep 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2011-08-01
Officer name: Edwardson Parker Associates Limited
Documents
Capital allotment shares
Date: 06 Sep 2011
Action Date: 06 Sep 2011
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2011-09-06
Documents
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