OFFICE PROJECTS GROUP LIMITED

Company number 06352026

Date	Type	Description	View / Download
02 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
25 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
19 Oct 2018	AD02	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU	(2 pages)
19 Oct 2018	AD01	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Malaks Llp Tower Bridge House St. Katharines Way London E1W 1DD on 19 October 2018	(2 pages)
11 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(4 pages)
07 Jun 2018	AD04	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
27 Mar 2017	AP01	Appointment of Philip Ivo Carré as a director on 23 March 2017	(2 pages)
27 Mar 2017	AP01	Appointment of David Andrew Bruce as a director on 23 March 2017	(2 pages)
27 Mar 2017	AP01	Appointment of Mr Graham Ronald Hill as a director on 23 March 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of David Samuel Kennedy as a director on 31 January 2017	(1 page)
02 Nov 2016	TM01	Termination of appointment of Paul David England as a director on 31 October 2016	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
26 Jul 2016	CH01	Director's details changed for David Samuel Kennedy on 7 April 2016	(2 pages)
24 Mar 2016	AP01	Appointment of David Samuel Kennedy as a director on 24 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Paul Francis Gandy as a director on 24 March 2016	(1 page)
17 Feb 2016	CH01	Director's details changed for Mr Paul David England on 9 December 2015	(2 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)