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OPUS LAND (WARWICK PARKWAY) 2 LIMITED

Company number 05850356

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2018 DS01 Application to strike the company off the register
13 Feb 2018 CH01 Director's details changed for Mr Alexander David William Price on 13 February 2018
22 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
18 Oct 2016 AA Accounts for a small company made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
25 Jan 2016 AD01 Registered office address changed from 49 High Street Henley in Arden Solihull West Midlands B95 5AA to Time & Life Building 1 Bruton Street London W1J 6TL on 25 January 2016
12 Nov 2015 AA Accounts for a small company made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
07 Nov 2014 AA Accounts for a small company made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
10 Dec 2013 AA Accounts for a small company made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
14 Nov 2012 AA Full accounts made up to 31 March 2012
24 Sep 2012 TM01 Termination of appointment of Christopher Digby-Bell as a director
09 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
17 Nov 2011 AA Accounts for a small company made up to 31 March 2011
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Rupert Charles Thomas Sheldon on 1 February 2010
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009