OLDOPL LIMITED

Company Documents

DateDescription
14/05/1914 May 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/02/1926 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/02/1914 February 2019 APPLICATION FOR STRIKING-OFF

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/02/1716 February 2017 COMPANY NAME CHANGED OUTDOOR PLACES LTD CERTIFICATE ISSUED ON 16/02/17

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01/02/171 February 2017 CURREXT FROM 30/11/2016 TO 31/05/2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/01/1626 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/01/1528 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/01/1427 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/01/1330 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/10/1226 October 2012 DIRECTOR APPOINTED MR MICHAEL JAMES NICHOLAS ELWIN

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/01/1220 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/02/111 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/01/1027 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE ELWIN / 27/01/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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20/12/0820 December 2008 COMPANY NAME CHANGED PORTFOLIO SELECTION & RECRUITMENT LIMITED CERTIFICATE ISSUED ON 22/12/08

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/02/0712 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/02/066 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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02/02/052 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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03/02/043 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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24/01/0324 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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01/02/021 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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20/02/0120 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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30/01/0030 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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08/03/998 March 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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02/10/982 October 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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31/01/9831 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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25/07/9725 July 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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30/01/9730 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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29/08/9629 August 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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09/02/969 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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21/08/9521 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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05/02/955 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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07/04/947 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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08/02/948 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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18/06/9318 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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09/02/939 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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01/04/921 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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06/02/926 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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18/06/9118 June 1991 S386 DISP APP AUDS 01/06/91

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13/06/9113 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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20/03/9120 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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29/05/9029 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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13/03/9013 March 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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03/01/903 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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25/10/8925 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/8925 October 1989 REGISTERED OFFICE CHANGED ON 25/10/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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12/10/8912 October 1989 COMPANY NAME CHANGED KEENHEAD LIMITED CERTIFICATE ISSUED ON 13/10/89

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01/09/891 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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