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OP1 LIMITED

Company number 05415211

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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)
20 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2019 WU15 Notice of final account prior to dissolution
22 Aug 2019 WU07 Progress report in a winding up by the court
02 Sep 2018 WU07 Progress report in a winding up by the court
05 Sep 2017 WU07 Progress report in a winding up by the court
10 Aug 2017 AD01 Registered office address changed from C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to 2 st Peter's Square Manchester M2 3EY on 10 August 2017
24 Oct 2016 LIQ MISC Insolvency:progress report brought down to 24/06/16 resignation of t a jack
05 May 2016 LIQ MISC Insolvency:progress report brought down to 24/02/16
07 May 2015 LIQ MISC Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 24/02/2015
01 Apr 2014 4.31 Appointment of a liquidator
01 Apr 2014 COCOMP Order of court to wind up
27 Mar 2014 2.24B Administrator's progress report to 31 January 2014
14 Mar 2014 2.33B Notice of a court order ending Administration
10 Oct 2013 2.24B Administrator's progress report to 11 September 2013
28 May 2013 F2.18 Notice of deemed approval of proposals
13 May 2013 2.17B Statement of administrator's proposal
13 May 2013 2.16B Statement of affairs with form 2.14B
18 Mar 2013 AD01 Registered office address changed from the Place Ducie Street Manchester M1 2TP on 18 March 2013
15 Mar 2013 2.12B Appointment of an administrator
11 Mar 2013 TM01 Termination of appointment of Stephen Bodger as a director
16 Jan 2013 AA Full accounts made up to 30 September 2012
07 Jan 2013 AA Full accounts made up to 30 September 2011
06 Nov 2012 AP01 Appointment of Mr Stephen Graham Bodger as a director
13 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
Statement of capital on 2012-04-13
  • GBP 6
13 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders