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OGP FINANCE LTD

Company number 10409452

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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)
21 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2020 AA Micro company accounts made up to 31 October 2019
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
04 Dec 2019 AD01 Registered office address changed from 93 Jermyn Street London SW1Y 6JE England to 90 Jermyn Street London SW1Y 6JD on 4 December 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
24 Jul 2019 AA Micro company accounts made up to 31 October 2018
06 Mar 2019 CH01 Director's details changed for Mr Rupert Henry Mayo Morris on 6 March 2019
26 Nov 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
08 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
04 Jan 2018 TM01 Termination of appointment of Andrew James Thomas Adamson as a director on 4 January 2018
04 Dec 2017 TM01 Termination of appointment of Pierre Bruno D'alancaisez as a director on 4 December 2017
10 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
28 Mar 2017 AD01 Registered office address changed from 29, Huguenot House 19, Oxendon Street London SW1Y 4EH England to 93 Jermyn Street London SW1Y 6JE on 28 March 2017
24 Jan 2017 RP04AP01 Second filing for the appointment of Pierre Bruno D'alancaisez as a director
17 Dec 2016 CH01 Director's details changed for Mr Piotr Bronislaw Sozanski on 17 December 2016
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 26 October 2016
  • GBP 3
07 Nov 2016 AP01 Appointment of Mr Andrew James Thomas Adamson as a director on 26 October 2016
04 Nov 2016 CH01 Director's details changed for Mr Piotr Bronislaw Sozanski on 4 November 2016
04 Nov 2016 CH01 Director's details changed for Mr Rupert Henry Mayo Morrus on 4 October 2016
04 Nov 2016 AP01 Appointment of Mr Piotr Bronislaw Sozanski as a director on 26 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017
04 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-04
  • GBP 1