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ORGANISATIONAL AND PERSONAL DEVELOPMENT CONSULTANTS LIMITED

Company number 03727305

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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)
30 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2017 4.68 Liquidators' statement of receipts and payments to 25 February 2017
23 Aug 2016 AA01 Previous accounting period shortened from 31 July 2016 to 4 March 2016
10 Mar 2016 AD01 Registered office address changed from York House Coldharbour Business Park Sherborne Dorset DT9 4JW to C/O Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 10 March 2016
09 Mar 2016 600 Appointment of a voluntary liquidator
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
09 Mar 2016 4.70 Declaration of solvency
02 Mar 2016 MR04 Satisfaction of charge 2 in full
02 Mar 2016 MR04 Satisfaction of charge 1 in full
18 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
19 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
30 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
13 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
28 Feb 2013 SH03 Purchase of own shares.
21 Feb 2013 SH02 Consolidation of shares Statement of capital on 31 January 2013
  • GBP 500
14 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2013 TM01 Termination of appointment of Philip Wolsey as a director
27 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
18 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Nov 2011 SH20 Statement by directors
28 Nov 2011 SH19 Statement of capital on 28 November 2011
  • GBP 1,000
28 Nov 2011 CAP-SS Solvency statement dated 11/11/11