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PRECISION OPUS M & A LIMITED

Company number 09439173

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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)
22 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 11 January 2023
06 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 11 January 2022
18 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-12
01 Feb 2021 600 Appointment of a voluntary liquidator
26 Jan 2021 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom to Cornwall Buildings 45 Newhall Street Birmingham B3 3QR on 26 January 2021
26 Jan 2021 LIQ01 Declaration of solvency
25 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-15
30 Nov 2020 MR04 Satisfaction of charge 094391730002 in full
02 Jun 2020 MR04 Satisfaction of charge 094391730001 in full
09 Mar 2020 MR01 Registration of charge 094391730002, created on 6 March 2020
19 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
23 Jan 2020 AA Micro company accounts made up to 30 April 2019
04 Apr 2019 AA Micro company accounts made up to 30 April 2018
18 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with updates
05 Mar 2019 CH01 Director's details changed for Mr Colin David Wilson on 1 February 2019
25 Jan 2019 AA01 Previous accounting period shortened from 29 April 2018 to 28 April 2018
15 Jun 2018 MR01 Registration of charge 094391730001, created on 12 June 2018
06 Jun 2018 CH01 Director's details changed for Mr Timothy John Edward Dolder on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Mr Colin David Wilson on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Ms Joanne Kim Rolls on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Mr Steven John Parker on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Mr Trevor John Binyon on 5 June 2018
24 Apr 2018 AA Micro company accounts made up to 30 April 2017