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OP REALISATIONS LIMITED

Company number 04186581

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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 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2013 2.24B Administrator's progress report to 15 October 2013
18 Oct 2013 2.35B Notice of move from Administration to Dissolution on 15 October 2013
18 Apr 2013 2.24B Administrator's progress report to 25 March 2013
18 Apr 2013 2.31B Notice of extension of period of Administration
10 Oct 2012 2.24B Administrator's progress report to 28 September 2012
10 Oct 2012 2.31B Notice of extension of period of Administration
22 May 2012 2.24B Administrator's progress report to 18 April 2012
21 Dec 2011 F2.18 Notice of deemed approval of proposals
07 Dec 2011 2.17B Statement of administrator's proposal
06 Dec 2011 2.16B Statement of affairs with form 2.14B
09 Nov 2011 AD01 Registered office address changed from Ryland House Ryland Road London NW5 3EH on 9 November 2011
26 Oct 2011 2.12B Appointment of an administrator
25 Oct 2011 CERTNM Company name changed offshore procurement services LIMITED\certificate issued on 25/10/11
  • RES15 ‐ Change company name resolution on 2011-10-18
25 Oct 2011 CONNOT Change of name notice
29 Jul 2011 TM01 Termination of appointment of Ara Ashdjian as a director
12 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
Statement of capital on 2011-04-12
  • GBP 500,200
15 Oct 2010 AA Full accounts made up to 31 August 2009
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 500,200.00
30 Sep 2010 SH08 Change of share class name or designation
30 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Ara Berj Ashdjian on 1 October 2009
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5