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Off-Limits Limited

Documents

Total Documents132
Total Pages629

Filing History

29 October 2019Final Gazette dissolved via voluntary strike-off
13 August 2019First Gazette notice for voluntary strike-off
5 August 2019Application to strike the company off the register
1 August 2019Micro company accounts made up to 31 December 2018
21 September 2018Micro company accounts made up to 31 December 2017
10 July 2018Confirmation statement made on 1 July 2018 with no updates
11 July 2017Confirmation statement made on 1 July 2017 with no updates
11 July 2017Confirmation statement made on 1 July 2017 with no updates
31 May 2017Micro company accounts made up to 31 December 2016
31 May 2017Micro company accounts made up to 31 December 2016
4 May 2017Director's details changed for Mr Peter Michael Konopka on 4 May 2017
4 May 2017Director's details changed for Ms Patricia Helen French on 4 May 2017
4 May 2017Director's details changed for Ms Patricia Helen French on 4 May 2017
4 May 2017Secretary's details changed for Mr Peter Michael Konopka on 4 May 2017
4 May 2017Director's details changed for Ms Patricia Helen French on 4 May 2017
4 May 2017Director's details changed for Mr Peter Michael Konopka on 4 May 2017
4 May 2017Director's details changed for Mr Peter Michael Konopka on 4 May 2017
4 May 2017Director's details changed for Mr Peter Michael Konopka on 4 May 2017
4 May 2017Director's details changed for Ms Patricia Helen French on 4 May 2017
4 May 2017Secretary's details changed for Mr Peter Michael Konopka on 4 May 2017
26 August 2016Total exemption small company accounts made up to 31 December 2015
26 August 2016Total exemption small company accounts made up to 31 December 2015
21 July 2016Confirmation statement made on 1 July 2016 with updates
21 July 2016Confirmation statement made on 1 July 2016 with updates
29 September 2015Total exemption small company accounts made up to 31 December 2014
29 September 2015Total exemption small company accounts made up to 31 December 2014
2 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
2 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
2 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
26 September 2014Total exemption small company accounts made up to 31 December 2013
26 September 2014Total exemption small company accounts made up to 31 December 2013
29 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
29 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
29 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
2 October 2013Registered office address changed from 188 Royal College Street London NW1 9NN on 2 October 2013
2 October 2013Registered office address changed from 188 Royal College Street London NW1 9NN on 2 October 2013
2 October 2013Registered office address changed from 188 Royal College Street London NW1 9NN on 2 October 2013
27 September 2013Total exemption small company accounts made up to 31 December 2012
27 September 2013Total exemption small company accounts made up to 31 December 2012
7 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-07
7 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-07
7 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-07
30 September 2012Total exemption small company accounts made up to 31 December 2011
30 September 2012Total exemption small company accounts made up to 31 December 2011
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
30 September 2011Total exemption small company accounts made up to 31 December 2010
30 September 2011Total exemption small company accounts made up to 31 December 2010
19 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
19 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
19 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
25 August 2010Total exemption small company accounts made up to 31 December 2009
25 August 2010Total exemption small company accounts made up to 31 December 2009
13 July 2010Director's details changed for Patricia Helen French on 1 November 2009
13 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
13 July 2010Director's details changed for Peter Michael Konopka on 1 November 2009
13 July 2010Director's details changed for Patricia Helen French on 1 November 2009
13 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
13 July 2010Director's details changed for Peter Michael Konopka on 1 November 2009
13 July 2010Director's details changed for Peter Michael Konopka on 1 November 2009
13 July 2010Director's details changed for Patricia Helen French on 1 November 2009
13 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
16 September 2009Total exemption small company accounts made up to 31 December 2008
16 September 2009Total exemption small company accounts made up to 31 December 2008
1 July 2009Return made up to 01/07/09; full list of members
1 July 2009Return made up to 01/07/09; full list of members
25 September 2008Total exemption small company accounts made up to 31 December 2007
25 September 2008Total exemption small company accounts made up to 31 December 2007
28 July 2008Return made up to 01/07/08; full list of members
28 July 2008Return made up to 01/07/08; full list of members
30 October 2007Total exemption small company accounts made up to 31 December 2006
30 October 2007Total exemption small company accounts made up to 31 December 2006
5 September 2007Return made up to 01/07/07; no change of members
5 September 2007Return made up to 01/07/07; no change of members
17 November 2006Total exemption small company accounts made up to 31 December 2005
17 November 2006Total exemption small company accounts made up to 31 December 2005
19 July 2006Return made up to 01/07/06; full list of members
19 July 2006Return made up to 01/07/06; full list of members
27 September 2005Total exemption full accounts made up to 31 December 2004
27 September 2005Registered office changed on 27/09/05 from: sparrows nest thornicombe hill blandford forum dorset DT11 9AH
27 September 2005Registered office changed on 27/09/05 from: sparrows nest thornicombe hill blandford forum dorset DT11 9AH
27 September 2005Total exemption full accounts made up to 31 December 2004
1 August 2005Return made up to 01/07/05; full list of members
1 August 2005Return made up to 01/07/05; full list of members
3 November 2004Total exemption small company accounts made up to 31 December 2003
3 November 2004Total exemption small company accounts made up to 31 December 2003
14 July 2004Return made up to 01/07/04; full list of members
14 July 2004Return made up to 01/07/04; full list of members
12 January 2004Return made up to 01/07/03; full list of members
12 January 2004Return made up to 01/07/03; full list of members
17 November 2003Total exemption small company accounts made up to 31 December 2002
17 November 2003Total exemption small company accounts made up to 31 December 2002
20 October 2003Registered office changed on 20/10/03 from: 109A bell street london NW1 6TL
20 October 2003Registered office changed on 20/10/03 from: 109A bell street london NW1 6TL
1 November 2002Total exemption small company accounts made up to 31 December 2001
1 November 2002Total exemption small company accounts made up to 31 December 2001
29 August 2002Return made up to 01/07/02; full list of members
29 August 2002Return made up to 01/07/02; full list of members
15 November 2001Total exemption full accounts made up to 31 December 2000
15 November 2001Total exemption full accounts made up to 31 December 2000
29 August 2001Return made up to 01/07/01; full list of members
29 August 2001Return made up to 01/07/01; full list of members
3 November 2000Full accounts made up to 31 December 1999
3 November 2000Full accounts made up to 31 December 1999
22 September 2000Return made up to 01/07/00; full list of members
22 September 2000Return made up to 01/07/00; full list of members
1 November 1999Full accounts made up to 31 December 1998
1 November 1999Full accounts made up to 31 December 1998
7 September 1999Return made up to 01/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 September 1999Return made up to 01/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 November 1998Full accounts made up to 31 December 1997
17 November 1998Full accounts made up to 31 December 1997
5 July 1998Return made up to 01/07/98; full list of members
5 July 1998Return made up to 01/07/98; full list of members
29 September 1997Full accounts made up to 31 December 1996
29 September 1997Full accounts made up to 31 December 1996
27 August 1997Return made up to 01/07/97; full list of members
27 August 1997Return made up to 01/07/97; full list of members
4 September 1996Return made up to 01/07/96; no change of members
4 September 1996Return made up to 01/07/96; no change of members
24 May 1996Full accounts made up to 31 December 1995
24 May 1996Full accounts made up to 31 December 1995
20 February 1996Compulsory strike-off action has been discontinued
20 February 1996Compulsory strike-off action has been discontinued
19 February 1996Return made up to 01/07/95; full list of members
19 February 1996Return made up to 01/07/95; full list of members
9 January 1996First Gazette notice for compulsory strike-off
9 January 1996First Gazette notice for compulsory strike-off
29 March 1995Accounting reference date notified as 31/12
29 March 1995Accounting reference date notified as 31/12
1 January 1995A selection of documents registered before 1 January 1995
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44 years old Romil Surendra Patel
59 years old Andrew Nicholas Whalley
84 years old Michael Trevor Holland