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OPLO RESERVE LTD

Company number 09191901

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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)
06 May 2023 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 Dec 2022 TM01 Termination of appointment of Susannah Louise Aliker as a director on 8 December 2022
15 Sep 2022 AD01 Registered office address changed from Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 15 September 2022
15 Sep 2022 LIQ01 Declaration of solvency
15 Sep 2022 600 Appointment of a voluntary liquidator
15 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-09
21 Apr 2022 TM01 Termination of appointment of Mark Allan Robins as a director on 31 March 2022
28 Jan 2022 AP01 Appointment of Susannah Louise Aliker as a director on 24 January 2022
24 Jan 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
08 Sep 2021 AA Accounts for a small company made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
30 Nov 2020 PSC05 Change of details for Oplo Group Ltd as a person with significant control on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from 10 Whitehills Business Park Whitehills Blackpool Lancashire FY4 5LW to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 30 November 2020
04 Nov 2020 AA Accounts for a small company made up to 31 March 2020
02 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
25 Aug 2020 PSC05 Change of details for The 1St Stop Group Limited as a person with significant control on 3 August 2020
03 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-03
05 Dec 2019 AA Accounts for a small company made up to 31 March 2019
05 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
15 Nov 2018 TM01 Termination of appointment of David Enright as a director on 31 October 2018
31 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
25 Oct 2017 AA Accounts for a small company made up to 31 March 2017
29 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates