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OEP DEVELOPMENTS LIMITED

Company number 09378877

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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 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
25 Jan 2017	AD01	Registered office address changed from Baltic House 4-5 Baltic Street East London EC1Y 0UJ England to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 25 January 2017	View PDF Registered office address changed from Baltic House 4-5 Baltic Street East London EC1Y 0UJ England to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-11 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AD01	Registered office address changed from C/O Lj Capital 9 Clifford Street London W1S 2FT United Kingdom to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 17 January 2017	View PDF Registered office address changed from C/O Lj Capital 9 Clifford Street London W1S 2FT United Kingdom to Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 17 January 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 21	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 21 - link opens in a new window - 8 pages (8 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 21	View PDF Statement of capital following an allotment of shares on 2 March 2015 GBP 21 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AP01	Appointment of Miss Sophie Alice Rowney as a director on 2 March 2015	View PDF Appointment of Miss Sophie Alice Rowney as a director on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-08 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-08 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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