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OPTO PROPERTY GROUP LIMITED

Company number 08339650

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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)
03 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 27 January 2024
11 May 2023 LIQ03 Liquidators' statement of receipts and payments to 27 January 2023
11 May 2023 LIQ03 Liquidators' statement of receipts and payments to 27 January 2022
22 Feb 2021 AD01 Registered office address changed from 43 Palace Street London SW1E 5HL to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 22 February 2021
22 Feb 2021 LIQ02 Statement of affairs
22 Feb 2021 600 Appointment of a voluntary liquidator
22 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-28
17 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Feb 2019 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 CH01 Director's details changed for Mr Steve Mark Worboys on 10 April 2017
10 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
23 Sep 2015 CERTNM Company name changed experience developments LIMITED\certificate issued on 23/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 AD01 Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to 43 Palace Street London SW1E 5HL on 20 May 2015
13 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
12 Jan 2015 CH01 Director's details changed for Mr Steve Mark Worboys on 12 January 2015
24 Dec 2014 DISS40 Compulsory strike-off action has been discontinued