OPAL NOTTINGHAM PHASE 3 LIMITED

Company number 06249942

Date	Type	Description	View / Download
20 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
24 Mar 2016	4.68	Liquidators' statement of receipts and payments to 3 February 2016	(12 pages)
14 Mar 2016	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	(4 pages)
14 Mar 2016	600	Appointment of a voluntary liquidator	(2 pages)
14 Mar 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Feb 2015	4.70	Declaration of solvency	(3 pages)
17 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-04	(1 page)
30 Dec 2014	AD01	Registered office address changed from Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ England to 25 Moorgate London EC2R 6AY on 30 December 2014	(2 pages)
17 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Jul 2014	AD01	Registered office address changed from Cornhill House 32 Cornhill London EC3V 3SG to Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ on 30 July 2014	(1 page)
16 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 6,598,628	(4 pages)
05 Aug 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(14 pages)
28 Mar 2013	AD01	Registered office address changed from the Place Ducie Street Manchester M1 2TP on 28 March 2013	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Peter Beaumont as a director	(3 pages)
13 Feb 2013	TM01	Termination of appointment of Stuart Wall as a director	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Gavin Duncan as a director	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Craig Mellor as a director	(3 pages)
13 Feb 2013	TM02	Termination of appointment of Craig Mellor as a secretary	(3 pages)
13 Feb 2013	AP01	Appointment of Mr David Allan Newman as a director	(3 pages)
13 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)