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OPERATIONS LISTED DERIVATIVE PRODUCTS LIMITED

Company number 06848220

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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)
27 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2014 AD01 Registered office address changed from Flat 1, 105 Broadhurst Gardens London NW6 3BJ England on 8 April 2014
07 Apr 2014 600 Appointment of a voluntary liquidator
07 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Apr 2014 4.70 Declaration of solvency
18 Mar 2014 AD01 Registered office address changed from 59 High Street Hurstpierpoint Hassocks West Sussex BN6 9RE England on 18 March 2014
07 Mar 2014 AD01 Registered office address changed from 82 St John Street London EC1M 4JN on 7 March 2014
14 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2014 AA01 Current accounting period shortened from 31 March 2014 to 28 February 2014
02 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
Statement of capital on 2013-04-02
  • GBP 100
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 CH03 Secretary's details changed for Mr Andrew John Wilmot on 16 March 2012
05 Sep 2012 CH01 Director's details changed for Mrs Natalie Anastasia Wilmot on 16 March 2012
05 Sep 2012 AD01 Registered office address changed from Flat 1 105 Broadhurst Gardens London NW6 3BJ England on 5 September 2012
29 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
29 May 2012 AD01 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 29 May 2012
10 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mrs Natalie Anastasia Wilmot on 15 March 2010
08 May 2009 287 Registered office changed on 08/05/2009 from 105 broadhurst gardens london NW6 3BJ
16 Mar 2009 NEWINC Incorporation