OPHL INVESTMENT LIMITED

Company number 08845026

Date	Type	Description	View / Download
30 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2018	CH01	Director's details changed for Mr Alan Thomas Curran on 17 December 2018	(2 pages)
19 Dec 2018	CH01	Director's details changed for Mr Colin Christie on 17 December 2018	(2 pages)
19 Dec 2018	CH03	Secretary's details changed for Mr Andrew Graham Mcintosh on 17 December 2018	(1 page)
30 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
08 Mar 2018	AD01	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England to C/O Sagars Accountants Ltd Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 8 March 2018	(2 pages)
07 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
07 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-08	(2 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
23 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(6 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
26 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,501.75	(7 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
31 Jul 2015	TM02	Termination of appointment of Susan Margaret Wallace as a secretary on 31 July 2015	(1 page)
31 Jul 2015	AP03	Appointment of Mr Andrew Graham Mcintosh as a secretary on 31 July 2015	(2 pages)
31 Jul 2015	AP04	Appointment of Burness Paull Llp as a secretary on 31 July 2015	(2 pages)
23 Jun 2015	AD01	Registered office address changed from Park Lodge London Road Dorking Surrey RH4 1GH United Kingdom to Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st on 23 June 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Hans Olav Hide as a director on 22 June 2015	(1 page)
23 Jun 2015	AP01	Appointment of Mr Alan Thomas Curran as a director on 22 June 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Mr Colin Christie as a director on 22 June 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Robert John Arnott as a director on 12 May 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Hans Olav Hide as a director on 10 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Tor Espedal as a director on 10 April 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Richard Kevin Morgan as a director on 12 February 2015	(1 page)