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P&A OPCO LIMITED

Company number 07210484

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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)
30 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Aug 2011 AD02 Register inspection address has been changed
02 Aug 2011 AD01 Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 2 August 2011
28 Jul 2011 4.70 Declaration of solvency
28 Jul 2011 600 Appointment of a voluntary liquidator
28 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-18
22 Jul 2011 SH19 Statement of capital on 22 July 2011
  • GBP 7,260
22 Jul 2011 SH20 Statement by Directors
22 Jul 2011 CAP-SS Solvency Statement dated 15/07/11
22 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 15/07/2011
22 Jul 2011 SH02 Statement of capital on 15 July 2011
  • GBP 7,260
22 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2011 TM01 Termination of appointment of David Martin as a director
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 7,260
  • USD 19,500,000,000
06 Jul 2011 TM01 Termination of appointment of David King as a director
18 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
16 Sep 2010 TM01 Termination of appointment of Paul Merrey as a director
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 April 2010
  • GBP 574
  • USD 19,500,000,000
20 Apr 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
31 Mar 2010 NEWINC Incorporation