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OPTIONS 2 WORKPLACE LEARNING LTD

Company number 05449672

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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)
28 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-30
20 Oct 2020 AD01 Registered office address changed from County House Church Green West Redditch Worcestershire B97 4EA to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 20 October 2020
15 Oct 2020 600 Appointment of a voluntary liquidator
15 Oct 2020 LIQ02 Statement of affairs
09 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
27 Jun 2019 AA Accounts for a small company made up to 30 September 2018
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
22 May 2018 AA Accounts for a small company made up to 30 September 2017
05 Jan 2018 PSC02 Notification of Workforce Solutions Group Ltd as a person with significant control on 6 April 2016
23 Nov 2017 TM01 Termination of appointment of Paul David Alekna as a director on 1 April 2017
23 Nov 2017 TM01 Termination of appointment of Joe John Alekna as a director on 1 April 2017
23 Nov 2017 AP01 Appointment of Mr David John Alekna as a director on 1 April 2017
29 Aug 2017 CS01 Confirmation statement made on 25 June 2017 with updates
07 Jul 2017 AA Accounts for a small company made up to 30 September 2016
03 Jan 2017 MR01 Registration of charge 054496720001, created on 29 December 2016
29 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
04 Jul 2016 AA Full accounts made up to 30 September 2015
05 Feb 2016 TM01 Termination of appointment of Sam Andrew Michael Morgan as a director on 5 February 2016
06 Oct 2015 AA01 Previous accounting period extended from 31 May 2015 to 30 September 2015
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
23 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
26 Nov 2014 TM02 Termination of appointment of Jayne Elizabeth Wise-Dulal as a secretary on 14 November 2014
26 Nov 2014 AP01 Appointment of Mr Sam Andrew Michael Morgan as a director on 14 November 2014