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OPUS LAND (WARWICK PARKWAY) 1 LIMITED

Company number 05850405

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2018 DS01 Application to strike the company off the register
13 Feb 2018 CH01 Director's details changed for Mr Alexander David William Price on 13 February 2018
22 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
18 Oct 2016 AA Accounts for a small company made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
20 Jan 2016 AD01 Registered office address changed from 49 High Street Henley in Arden Solihull West Midlands B95 5AA to Time & Life Building 1 Bruton Street London W1J 6TL on 20 January 2016
12 Nov 2015 AA Accounts for a small company made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
07 Nov 2014 AA Accounts for a small company made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
24 Jun 2014 CH03 Secretary's details changed for Mr Richard Grenville Smith on 10 December 2013
24 Jun 2014 CH03 Secretary's details changed for Mr Richard Grenville Smith on 10 December 2013
23 Jun 2014 CH01 Director's details changed for Mr Richard Grenville Smith on 10 December 2013
10 Dec 2013 AA Accounts for a small company made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
14 Nov 2012 AA Full accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
17 Nov 2011 AA Accounts for a small company made up to 31 March 2011
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010