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OPUS PARK MANAGEMENT LIMITED

Company number 02831142

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Company Results (links open in a new window)
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)
14 Jul 2026 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 Dec 2025 AD02 Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE
View PDF Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 AD01 Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2 October 2025
View PDF Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2 October 2025 - link opens in a new window - 3 pages (3 pages)
02 Oct 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Oct 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-09-29
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-09-29
- link opens in a new window - 1 page (1 page)
26 Sep 2025 TM01 Termination of appointment of Iain Stewart Duthie as a director on 26 September 2025
View PDF Termination of appointment of Iain Stewart Duthie as a director on 26 September 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2025 TM01 Termination of appointment of Tim Russell as a director on 26 September 2025
View PDF Termination of appointment of Tim Russell as a director on 26 September 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2025 AP01 Appointment of Lee Patrick Callaghan as a director on 26 September 2025
View PDF Appointment of Lee Patrick Callaghan as a director on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 AP01 Appointment of Natasha Anne Twena as a director on 26 September 2025
View PDF Appointment of Natasha Anne Twena as a director on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
08 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023 AP01 Appointment of Mr Iain Stewart Duthie as a director on 5 December 2023
View PDF Appointment of Mr Iain Stewart Duthie as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023 TM01 Termination of appointment of Thomas Edward Goodwin as a director on 6 January 2023
View PDF Termination of appointment of Thomas Edward Goodwin as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023 AP01 Appointment of Mr Tim Russell as a director on 6 January 2023
View PDF Appointment of Mr Tim Russell as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
29 Jun 2022 AP01 Appointment of Mr Thomas Edward Goodwin as a director on 27 June 2022
View PDF Appointment of Mr Thomas Edward Goodwin as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022 TM01 Termination of appointment of Ricky Dawson as a director on 27 June 2022
View PDF Termination of appointment of Ricky Dawson as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021 TM01 Termination of appointment of Michael John Green as a director on 15 October 2021
View PDF Termination of appointment of Michael John Green as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)