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OFFICE PROCESS AUTOMATION CONSULTANTS LIMITED

Company number 09829200

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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)
25 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
30 Mar 2022 AD01 Registered office address changed from 11 the Heights Northolt Middlesex UB5 4BW England to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 30 March 2022
30 Mar 2022 LIQ01 Declaration of solvency
30 Mar 2022 600 Appointment of a voluntary liquidator
30 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-21
06 Jan 2022 AA Micro company accounts made up to 31 October 2021
28 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 October 2020
06 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 October 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 October 2018
06 Nov 2018 PSC01 Notification of David Barnes as a person with significant control on 6 November 2018
06 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 6 November 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
27 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
21 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
22 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
19 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted