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ORGANIC PRODUCTS COMPANY (UK) LTD

Company number 09571350

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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 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Mar 2023	AD01	Registered office address changed from 25 Goodlass Road (Kyzen Sports) Liverpool L24 9HJ England to Astute House Wilmslow Road Handforth SK9 3HP on 13 March 2023	View PDF Registered office address changed from 25 Goodlass Road (Kyzen Sports) Liverpool L24 9HJ England to Astute House Wilmslow Road Handforth SK9 3HP on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
13 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-03 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AD01	Registered office address changed from 23-25 Goodlass Road (Kyzen) Liverpool L24 9HJ England to 25 Goodlass Road (Kyzen Sports) Liverpool L24 9HJ on 20 July 2022	View PDF Registered office address changed from 23-25 Goodlass Road (Kyzen) Liverpool L24 9HJ England to 25 Goodlass Road (Kyzen Sports) Liverpool L24 9HJ on 20 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	TM01	Termination of appointment of Ben Garner as a director on 5 June 2019	View PDF Termination of appointment of Ben Garner as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AD01	Registered office address changed from 255 Poulton Road Wallasey Wirral CH44 4BT United Kingdom to 23-25 Goodlass Road (Kyzen) Liverpool L24 9HJ on 1 April 2021	View PDF Registered office address changed from 255 Poulton Road Wallasey Wirral CH44 4BT United Kingdom to 23-25 Goodlass Road (Kyzen) Liverpool L24 9HJ on 1 April 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2019	AP01	Appointment of Mr Ben Garner as a director on 5 June 2019	View PDF Appointment of Mr Ben Garner as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	AP01	Appointment of Mr Kieran Mills as a director on 5 June 2019	View PDF Appointment of Mr Kieran Mills as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	TM01	Termination of appointment of Russell Lee Mills as a director on 5 June 2019	View PDF Termination of appointment of Russell Lee Mills as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	PSC04	Change of details for Mr Keiran Mills as a person with significant control on 13 May 2019	View PDF Change of details for Mr Keiran Mills as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC01	Notification of Keiran Mills as a person with significant control on 3 April 2019	View PDF Notification of Keiran Mills as a person with significant control on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC07	Cessation of David Noble as a person with significant control on 3 May 2019	View PDF Cessation of David Noble as a person with significant control on 3 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	PSC07	Cessation of Russell Lee Mills as a person with significant control on 3 May 2019	View PDF Cessation of Russell Lee Mills as a person with significant control on 3 May 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	SH01	Statement of capital following an allotment of shares on 3 May 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 3 May 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	PSC07	Cessation of Neil Sang as a person with significant control on 8 March 2019	View PDF Cessation of Neil Sang as a person with significant control on 8 March 2019 - link opens in a new window - 1 page (1 page)

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