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OFFICE PRODUCTIONS LIMITED

Company number 11279623

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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)
16 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Sep 2019 AD01 Registered office address changed from 39 High Street Orpington BR6 0JE United Kingdom to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 10 September 2019
07 Sep 2019 LIQ02 Statement of affairs
07 Sep 2019 600 Appointment of a voluntary liquidator
07 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-27
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
08 Apr 2019 AP01 Appointment of Mr Andrew Stanley as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Russell Goodman as a director on 1 April 2019
08 Apr 2019 PSC07 Cessation of Russell Goodman as a person with significant control on 1 April 2019
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
10 Apr 2018 PSC01 Notification of Russell Goodman as a person with significant control on 10 April 2018
10 Apr 2018 AP01 Appointment of Mr Russell Goodman as a director on 10 April 2018
10 Apr 2018 PSC07 Cessation of Tracy Goodman as a person with significant control on 10 April 2018
10 Apr 2018 TM01 Termination of appointment of Tracy Goodman as a director on 10 April 2018
28 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-28
  • GBP 100