OPHIR HOLDINGS & VENTURES LIMITED

Company number 10467514

Date	Type	Description	View / Download
25 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
25 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16	(1 page)
04 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	(10 pages)
02 Dec 2021	AD01	Registered office address changed from Green Place Rotherfield Greys Henley-on-Thames RG9 4PH England to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	(2 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 December 2020 USD 26,610,884	(4 pages)
05 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
05 Jan 2021	LIQ01	Declaration of solvency	(5 pages)
19 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
12 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(21 pages)
23 Apr 2020	AD01	Registered office address changed from Green Place Rotherfield Greys Henley-on-Thames RG9 4PH England to Green Place Rotherfield Greys Henley-on-Thames RG9 4PH on 23 April 2020	(1 page)
23 Apr 2020	AD01	Registered office address changed from 3rd Floor 25 Wilton Road London SW1V 1LW England to Green Place Rotherfield Greys Henley-on-Thames RG9 4PH on 23 April 2020	(1 page)
05 Feb 2020	TM02	Termination of appointment of Philip Laing as a secretary on 31 January 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of Anthony John Mulgrove as a director on 31 January 2020	(1 page)
17 Dec 2019	EH01	Elect to keep the directors' register information on the public register	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
01 Oct 2019	TM01	Termination of appointment of Euphemia Milligan Gilbert as a director on 30 September 2019	(1 page)
01 Aug 2019	AP01	Appointment of Mr Sanjeev Bansal as a director on 31 July 2019	(2 pages)
01 Aug 2019	AP01	Appointment of Mr Roberto Lorato as a director on 31 July 2019	(2 pages)
23 Jul 2019	AD01	Registered office address changed from Level 4, 123 Victoria Street London SW1E 6DE United Kingdom to 3rd Floor 25 Wilton Road London SW1V 1LW on 23 July 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of Oliver Francis Quinn as a director on 12 July 2019	(1 page)
28 May 2019	AP01	Appointment of Ms Krista . as a director on 22 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Craig Douglas Stewart as a director on 22 May 2019	(2 pages)