- Company Overview for OFFICE PROJECTS GROUP LIMITED (06352026)
- Filing history for OFFICE PROJECTS GROUP LIMITED (06352026)
- People for OFFICE PROJECTS GROUP LIMITED (06352026)
- Insolvency for OFFICE PROJECTS GROUP LIMITED (06352026)
- More for OFFICE PROJECTS GROUP LIMITED (06352026)
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) |
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02 Mar 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Dec 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Sep 2019 | CS01 | Confirmation statement made on 14 September 2019 with no updates | |
19 Oct 2018 | AD02 | Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU | |
19 Oct 2018 | AD01 | Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Malaks Llp Tower Bridge House St. Katharines Way London E1W 1DD on 19 October 2018 | |
11 Oct 2018 | LIQ01 | Declaration of solvency | |
11 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
11 Oct 2018 | RESOLUTIONS |
Resolutions
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14 Sep 2018 | CS01 | Confirmation statement made on 14 September 2018 with updates | |
07 Jun 2018 | AD04 | Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU | |
13 Sep 2017 | CS01 | Confirmation statement made on 13 September 2017 with updates | |
02 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Mar 2017 | AP01 | Appointment of Philip Ivo Carré as a director on 23 March 2017 | |
27 Mar 2017 | AP01 | Appointment of David Andrew Bruce as a director on 23 March 2017 | |
27 Mar 2017 | AP01 | Appointment of Mr Graham Ronald Hill as a director on 23 March 2017 | |
02 Feb 2017 | TM01 | Termination of appointment of David Samuel Kennedy as a director on 31 January 2017 | |
02 Nov 2016 | TM01 | Termination of appointment of Paul David England as a director on 31 October 2016 | |
19 Sep 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
29 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Jul 2016 | CH01 | Director's details changed for David Samuel Kennedy on 7 April 2016 | |
24 Mar 2016 | AP01 | Appointment of David Samuel Kennedy as a director on 24 March 2016 | |
24 Mar 2016 | TM01 | Termination of appointment of Paul Francis Gandy as a director on 24 March 2016 | |
17 Feb 2016 | CH01 | Director's details changed for Mr Paul David England on 9 December 2015 | |
10 Dec 2015 | CH04 | Secretary's details changed for Bnoms Limited on 9 December 2015 | |
09 Dec 2015 | AD01 | Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 |