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OPUS LAND (WARWICK PROJECT MANAGEMENT) LIMITED

Company number 05855475

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2018 DS01 Application to strike the company off the register
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
06 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 3
20 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 20 January 2016
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 3
24 Jun 2015 CH01 Director's details changed for Mr Alexander David William Price on 14 July 2014
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 3
24 Jun 2014 CH03 Secretary's details changed for Mr Richard Grenville Smith on 10 December 2013
24 Jun 2014 CH03 Secretary's details changed for Mr Richard Grenville Smith on 10 December 2013
23 Jun 2014 CH01 Director's details changed for Mr Richard Grenville Smith on 10 December 2013
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
13 Aug 2010 AP03 Appointment of Mr Richard Grenville Smith as a secretary