OSPREYFRANK PLC filing history - Find and update company information

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OSPREYFRANK PLC

Company number 04134409

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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)
29 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jun 2016	2.35B	Notice of move from Administration to Dissolution on 20 June 2016	View PDF Notice of move from Administration to Dissolution on 20 June 2016 - link opens in a new window - 17 pages (17 pages)
18 Jan 2016	2.24B	Administrator's progress report to 25 December 2015	View PDF Administrator's progress report to 25 December 2015 - link opens in a new window - 15 pages (15 pages)
21 Sep 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
28 Aug 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
09 Jul 2015	AD01	Registered office address changed from 30 Crown Place London EC2A 4ES to 9th Floor 3 Hardman Street Manchester M3 3HF on 9 July 2015	View PDF Registered office address changed from 30 Crown Place London EC2A 4ES to 9th Floor 3 Hardman Street Manchester M3 3HF on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Jun 2015	AP03	Appointment of David Moore Alexander Chestnutt as a secretary on 9 June 2015	View PDF Appointment of David Moore Alexander Chestnutt as a secretary on 9 June 2015 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	TM02	Termination of appointment of Andrew William Booth as a secretary on 9 June 2015	View PDF Termination of appointment of Andrew William Booth as a secretary on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	AR01	Annual return made up to 2 January 2015 with bulk list of shareholders Statement of capital on 2015-02-18 GBP 334,788.886	View PDF Annual return made up to 2 January 2015 with bulk list of shareholders Statement of capital on 2015-02-18 GBP 334,788.886 - link opens in a new window - 17 pages (17 pages)
01 May 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 46 pages (46 pages)
11 Mar 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 324,788.886	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 324,788.886 - link opens in a new window - 38 pages (38 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 324,788.886	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 324,788.886 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	CERTNM	Company name changed proventec PLC\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution	View PDF Company name changed proventec PLC\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AP01	Appointment of Samir El-Assal as a director	View PDF Appointment of Samir El-Assal as a director - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-09-30 - link opens in a new window - 1 page (1 page)
07 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 280,788.886	View PDF Statement of capital following an allotment of shares on 6 September 2013 GBP 280,788.886 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	TM01	Termination of appointment of Michael Hough as a director	View PDF Termination of appointment of Michael Hough as a director - link opens in a new window - 1 page (1 page)
17 May 2013	SH19	Statement of capital on 17 May 2013 GBP 95,788.886	View PDF Statement of capital on 17 May 2013 GBP 95,788.886 - link opens in a new window - 4 pages (4 pages)
17 May 2013	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
17 May 2013	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
17 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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