E.O.G. OPCO 3 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20 |
| 03/02/253 February 2025 | Liquidators' statement of receipts and payments to 2024-12-19 |
| 09/02/249 February 2024 | Liquidators' statement of receipts and payments to 2023-12-19 |
| 18/02/2318 February 2023 | Liquidators' statement of receipts and payments to 2022-12-19 |
| 02/03/222 March 2022 | Register inspection address has been changed to 33 st James's Square London SW1Y 4JS |
| 11/01/2211 January 2022 | Declaration of solvency |
| 04/01/224 January 2022 | Appointment of a voluntary liquidator |
| 04/01/224 January 2022 | Registered office address changed from 33 st. James's Square London SW1Y 4JS to 30 Finsbury Square London EC2A 1AG on 2022-01-04 |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR BARRY REES |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR SATHEESHAN SABENDRAN |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON LEEK |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086454150002 |
| 18/03/1918 March 2019 | SECRETARY APPOINTED MR WILLIAM STARN |
| 13/11/1813 November 2018 | ADOPT ARTICLES 19/10/2018 |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR WILLIAM STARN |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RYDER |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR CONAL O'HARA |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086454150003 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL KOW |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY JUEANE THIESSEN |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JUEANE THIESSEN |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | ALTER ARTICLES 25/07/2017 |
| 15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086454150001 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086454150002 |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR JASON CHARLES LEEK |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MELISSA REEVES |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR ANTHONY FRANCIS RYDER |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MRS MELISSA RITA REEVES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOEY WONG THOMAS |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 20/08/1520 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE SIEW |
| 08/04/158 April 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM C/O ALASTAIR CAMERON 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS |
| 19/01/1519 January 2015 | SECRETARY APPOINTED JUEANE THIESSEN |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED JUEANE THIESSEN |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR CAMERON |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMERON |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MS ANNE EE PENG SIEW |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR GABRIEL CHOON MOI KOW |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR TIMOTHY STACEY GILES |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR ALASTAIR CAMERON |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL ERIKSSON |
| 04/11/134 November 2013 | SECRETARY APPOINTED MR ALASTAIR CAMERON |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 1ST FLOOR 22-23 OLD BURLINGTON STREET LONDON W1S 2JJ UNITED KINGDOM |
| 09/09/139 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086454150001 |
| 09/08/139 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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