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OPUS LAND (CASTLEGATE) LIMITED

Company number 06479006

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2012 DS01 Application to strike the company off the register
28 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
Statement of capital on 2012-02-28
  • GBP 3
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
02 Sep 2009 288b Appointment Terminated Secretary st james secretaries LIMITED
02 Sep 2009 363a Return made up to 21/01/09; full list of members; amend
02 Sep 2009 88(2) Capitals not rolled up
30 Jun 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
29 Jun 2009 AA Accounts made up to 31 December 2008
29 Jun 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
10 Jun 2009 287 Registered office changed on 10/06/2009 from 1 georges square bath street bristol BS1 6BA
18 May 2009 363a Return made up to 21/01/09; full list of members
10 Feb 2009 288b Appointment Terminated Director andrew duncan
08 Apr 2008 MA Memorandum and Articles of Association
07 Apr 2008 288a Director appointed richard grenville smith
07 Apr 2008 288a Director appointed andrew john duncan
04 Apr 2008 288b Appointment Terminated Director st james directors LIMITED
04 Apr 2008 88(2) Ad 31/03/08 gbp si 2@1=2 gbp ic 1/3
04 Apr 2008 288a Director appointed raymond john stewart palmer
02 Apr 2008 CERTNM Company name changed st james parade (104) LIMITED\certificate issued on 02/04/08
21 Jan 2008 NEWINC Incorporation