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Company number 09653389

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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)
08 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2019	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 25 pages (25 pages)
24 Sep 2018	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 22 pages (22 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-24 - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	MISC	Form NE01 filed	View PDF Form NE01 filed - link opens in a new window - 2 pages (2 pages)
12 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-24 - link opens in a new window - 2 pages (2 pages)
12 May 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AD01	Registered office address changed from Opus Restructing Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 21 December 2017	View PDF Registered office address changed from Opus Restructing Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AD01	Registered office address changed from 141 Englishcombe Lane Bath BA2 2EL United Kingdom to Opus Restructing Llp One Eversholt Street Euston London NW1 2DN on 14 September 2017	View PDF Registered office address changed from 141 Englishcombe Lane Bath BA2 2EL United Kingdom to Opus Restructing Llp One Eversholt Street Euston London NW1 2DN on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
01 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2017	TM01	Termination of appointment of Robert William Richard Lawrence as a director on 28 February 2017	View PDF Termination of appointment of Robert William Richard Lawrence as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AR01	Annual return made up to 23 June 2016 no member list	View PDF Annual return made up to 23 June 2016 no member list - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	CH01	Director's details changed for Peter John Harvey Meyer on 21 January 2016	View PDF Director's details changed for Peter John Harvey Meyer on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	View PDF Current accounting period extended from 30 June 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AD01	Registered office address changed from 27 st. James's Street London SW1A 1HA United Kingdom to 141 Englishcombe Lane Bath BA2 2EL on 29 October 2015	View PDF Registered office address changed from 27 st. James's Street London SW1A 1HA United Kingdom to 141 Englishcombe Lane Bath BA2 2EL on 29 October 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	CH01	Director's details changed for Peter John Harvey Meyer on 22 October 2015	View PDF Director's details changed for Peter John Harvey Meyer on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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