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OP REALISATIONS (NHL) LIMITED

Company number 03864086

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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)
06 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2011 2.35B Notice of move from Administration to Dissolution on 29 September 2011
05 Oct 2011 2.24B Administrator's progress report to 23 September 2011
22 Aug 2011 2.24B Administrator's progress report to 12 June 2011
26 Jul 2011 AD01 Registered office address changed from 12 Plumtree Court London EC4A 4HT on 26 July 2011
17 Jan 2011 2.24B Administrator's progress report to 31 October 2010
11 Jan 2011 2.40B Notice of appointment of replacement/additional administrator
11 Jan 2011 2.39B Notice of vacation of office by administrator
10 Jan 2011 2.31B Notice of extension of period of Administration
12 Aug 2010 2.24B Administrator's progress report to 12 June 2010
13 Jan 2010 2.24B Administrator's progress report to 31 October 2009
04 Jan 2010 2.31B Notice of extension of period of Administration
15 Jul 2009 2.24B Administrator's progress report to 12 June 2009
11 Mar 2009 287 Registered office changed on 11/03/2009 from park mill burydell lane park street st albans hertfordshire AL2 2HB
02 Mar 2009 MA Memorandum and Articles of Association
20 Feb 2009 288b Appointment Terminated Secretary t&h secretarial services LIMITED
19 Feb 2009 2.16B Statement of affairs with form 2.14B
19 Feb 2009 2.17B Statement of administrator's proposal
19 Feb 2009 88(2) Capitals not rolled up
10 Feb 2009 CERTNM Company name changed noble house leisure LIMITED\certificate issued on 10/02/09
23 Dec 2008 2.12B Appointment of an administrator
06 Nov 2008 363a Return made up to 25/10/08; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment to deeds 24/09/2008
04 Sep 2008 SA Statement of affairs