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OPVF HOLDINGS UK LIMITED

Company number 03247311

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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 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Nov 2018	TM02	Termination of appointment of Gemma Christen Napper as a secretary on 16 November 2018	View PDF Termination of appointment of Gemma Christen Napper as a secretary on 16 November 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	TM01	Termination of appointment of Mark Allan Tweed as a director on 10 August 2018	View PDF Termination of appointment of Mark Allan Tweed as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AD01	Registered office address changed from Heol Y Gamlas Parc Nantgarw Treforest Cardiff Wales CF15 7QU to The Shard 32 London Bridge Street London SE1 9SG on 7 August 2018	View PDF Registered office address changed from Heol Y Gamlas Parc Nantgarw Treforest Cardiff Wales CF15 7QU to The Shard 32 London Bridge Street London SE1 9SG on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-18 - link opens in a new window - 1 page (1 page)
03 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Jul 2018	SH19	Statement of capital on 11 July 2018 GBP 1	View PDF Statement of capital on 11 July 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	CAP-SS	Solvency Statement dated 29/06/18	View PDF Solvency Statement dated 29/06/18 - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
27 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-23 - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 GBP 127,513,663	View PDF Statement of capital on 27 September 2017 GBP 127,513,663 - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	CAP-SS	Solvency Statement dated 11/09/17	View PDF Solvency Statement dated 11/09/17 - link opens in a new window - 1 page (1 page)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium a/c 11/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium a/c 11/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	View PDF Confirmation statement made on 9 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
15 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
28 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 01/04/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 01/04/2016 - link opens in a new window - 6 pages (6 pages)
18 May 2016	MISC	AD03 - psc	View PDF AD03 - psc - link opens in a new window - 2 pages (2 pages)
12 May 2016	TM01	Termination of appointment of Richard Stephen Tatford as a director on 29 April 2016	View PDF Termination of appointment of Richard Stephen Tatford as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)

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