- Company Overview for OPUS LAND (WARWICK PARKWAY) 1 LIMITED (05850405)
- Filing history for OPUS LAND (WARWICK PARKWAY) 1 LIMITED (05850405)
- People for OPUS LAND (WARWICK PARKWAY) 1 LIMITED (05850405)
- Charges for OPUS LAND (WARWICK PARKWAY) 1 LIMITED (05850405)
- More for OPUS LAND (WARWICK PARKWAY) 1 LIMITED (05850405)
| 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
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| 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
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| 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
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| 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 |