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OPTIONS EMPLOYMENT (NORTH) LIMITED

Company number 05265114

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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)
02 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Nov 2014 4.68 Liquidators' statement of receipts and payments to 18 September 2014
21 Jul 2014 AD01 Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 21 July 2014
21 Nov 2013 4.68 Liquidators' statement of receipts and payments to 18 September 2013
21 Feb 2013 AD01 Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013
21 Nov 2012 4.68 Liquidators' statement of receipts and payments to 18 September 2012
19 Oct 2011 2.24B Administrator's progress report to 19 September 2011
19 Sep 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
27 Jun 2011 2.23B Result of meeting of creditors
09 Jun 2011 2.17B Statement of administrator's proposal
26 Apr 2011 AD01 Registered office address changed from Centurion House London Road Staines Middlesex TW18 4AX United Kingdom on 26 April 2011
20 Apr 2011 2.12B Appointment of an administrator
17 Mar 2011 AP01 Appointment of Mr Christopher Paul Harden as a director
16 Mar 2011 TM02 Termination of appointment of John English as a secretary
16 Mar 2011 TM01 Termination of appointment of John Dick as a director
01 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2010-12-01
  • GBP 7,040
29 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
20 Jul 2010 CERTNM Company name changed onl employment LIMITED\certificate issued on 20/07/10
  • RES15 ‐ Change company name resolution on 2010-07-03
20 Jul 2010 CONNOT Change of name notice
02 Mar 2010 SH08 Change of share class name or designation
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 7,040
27 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr George Andrew Skinner on 15 October 2009