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OPSA (UK) LIMITED

Company number 04342206

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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)
31 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
25 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 20 June 2020
17 Jul 2019 AD01 Registered office address changed from 163a Bawtry Road Doncaster South Yorkshire DN4 7AJ to Elms Square, Bury New Road Whitefield Manchester M45 7TA on 17 July 2019
16 Jul 2019 LIQ01 Declaration of solvency
16 Jul 2019 600 Appointment of a voluntary liquidator
16 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-21
28 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
12 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
08 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
14 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 4
14 Dec 2015 SH10 Particulars of variation of rights attached to shares
14 Dec 2015 SH08 Change of share class name or designation
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Sep 2015 AD01 Registered office address changed from Bridge Street Works Clay Cross Derbyshire S45 9NU to 163a Bawtry Road Doncaster South Yorkshire DN4 7AJ on 25 September 2015
07 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
19 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
02 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders