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OPUS LAND NORTH (BIRKENHEAD) LIMITED

Company number 07839119

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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)
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 9 pages (9 pages)
13 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 7 pages (7 pages)
07 Nov 2014	AA		View PDF - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	CH01	Director's details changed for Mr Alexander David William Price on 21 July 2014	View PDF Director's details changed for Mr Alexander David William Price on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AR01	Annual return made up to 8 November 2013 with full list of shareholders	View PDF Annual return made up to 8 November 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Dec 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
02 Sep 2013	CH01	Director's details changed for Mr Christopher James Button on 23 August 2013	View PDF Director's details changed for Mr Christopher James Button on 23 August 2013 - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 08/10/2012 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 08/10/2012 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Nov 2011	AA01	Current accounting period shortened from 30 November 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 November 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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