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OPM2 LIMITED

Company number 10901813

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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)
05 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
23 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	View PDF Liquidators' statement of receipts and payments to 15 December 2022 - link opens in a new window - 21 pages (21 pages)
06 Jul 2022	AD01	Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022	View PDF Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	View PDF Liquidators' statement of receipts and payments to 15 December 2021 - link opens in a new window - 21 pages (21 pages)
07 Jan 2021	AD01	Registered office address changed from 7 Effingham Road Long Ditton Surbiton KT6 5JZ England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 7 January 2021	View PDF Registered office address changed from 7 Effingham Road Long Ditton Surbiton KT6 5JZ England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16 - link opens in a new window - 1 page (1 page)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Nov 2020	AD01	Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to 7 Effingham Road Long Ditton Surbiton KT6 5JZ on 2 November 2020	View PDF Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to 7 Effingham Road Long Ditton Surbiton KT6 5JZ on 2 November 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jul 2020	MR05	All of the property or undertaking has been released from charge 109018130001	View PDF All of the property or undertaking has been released from charge 109018130001 - link opens in a new window - 1 page (1 page)
31 Jul 2020	MR04	Satisfaction of charge 109018130001 in full	View PDF Satisfaction of charge 109018130001 in full - link opens in a new window - 1 page (1 page)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 GBP 13,225,488.48	View PDF Statement of capital following an allotment of shares on 24 June 2020 GBP 13,225,488.48 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 11,471,003.48	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 11,471,003.48 - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AD01	Registered office address changed from 35 New Broad Street London EC2M 1NH England to 34-37 Liverpool Street London EC2M 7PP on 13 November 2019	View PDF Registered office address changed from 35 New Broad Street London EC2M 1NH England to 34-37 Liverpool Street London EC2M 7PP on 13 November 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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