OU OPCO REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Appointment of a voluntary liquidator |
| 14/08/2514 August 2025 New | Removal of liquidator by court order |
| 09/06/259 June 2025 | Liquidators' statement of receipts and payments to 2025-04-08 |
| 13/06/2413 June 2024 | Liquidators' statement of receipts and payments to 2024-04-08 |
| 09/06/239 June 2023 | Liquidators' statement of receipts and payments to 2023-04-08 |
| 19/05/2319 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limted the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19 |
| 22/04/2222 April 2022 | Appointment of a voluntary liquidator |
| 09/04/229 April 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 23/02/2223 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-23 |
| 06/01/226 January 2022 | Administrator's progress report |
| 07/12/217 December 2021 | Certificate of change of name |
| 07/12/217 December 2021 | Change of name notice |
| 05/11/215 November 2021 | Notice of extension of period of Administration |
| 06/07/216 July 2021 | Administrator's progress report |
| 30/06/2130 June 2021 | Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHERD |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ST JOHN SHEPHERD / 29/04/2019 |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANNE HAGUE / 16/01/2019 |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ST JOHN SHEPHERD / 17/01/2019 |
| 19/12/1819 December 2018 | RE-CONFLICT OF INTERESTS APP DIR 05/12/2018 |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEDOMBAL |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY WIGHTMAN |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURCHILL |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAMMON |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR DAVID SHEPHERD |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR IAN MICHAEL GRABINER |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 26/08/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 27/08/16 |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARION WIGHTMAN / 19/08/2016 |
| 21/06/1621 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 29/08/15 |
| 11/09/1511 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/152 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 151 |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 08/06/158 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FARNDON |
| 19/12/1419 December 2014 | SECRETARY APPOINTED REBECCA ROSE FLAHERTY |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MICHELLE JANE GAMMON |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY GERAGHTY |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI |
| 28/10/1428 October 2014 | SECRETARY APPOINTED MR ANTHONY GORDON FARNDON |
| 26/06/1426 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON |
| 09/08/139 August 2013 | SECRETARY APPOINTED GURPAL PREMI |
| 17/06/1317 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 25/08/12 |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 27/08/11 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR RICHARD DEDOMBAL |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY |
| 10/06/1110 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 28/08/10 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MRS SALLY WIGHTMAN |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 25/01/2011 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 07/01/2011 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010 |
| 27/07/1027 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 29/08/09 |
| 07/12/097 December 2009 | SECRETARY APPOINTED MISS AISHA LEAH WALDRON |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE |
| 01/06/091 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY MICHELLE COX |
| 12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009 |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/08/08 |
| 20/01/0920 January 2009 | ADOPT MEM AND ARTS 05/01/2009 |
| 14/11/0814 November 2008 | SECRETARY APPOINTED KIMBERLY DONNA RODIE |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN |
| 18/06/0818 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 01/09/07 |
| 10/04/0810 April 2008 | SECRETARY APPOINTED JAYABADURI BERGAMIN |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 15/07/0715 July 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 02/09/06 |
| 03/03/073 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 27/08/05 |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 28/08/04 |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 30/08/03 |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/01/0327 January 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/12/0223 December 2002 | RE DOCS 11/12/02 |
| 23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/12/0218 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0215 April 2002 | S80A AUTH TO ALLOT SEC 26/03/02 |
| 03/04/023 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | SHARES AGREEMENT OTC |
| 13/09/0113 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0124 August 2001 | £ NC 100/150 17/08/01 |
| 24/08/0124 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/0124 August 2001 | NC INC ALREADY ADJUSTED 17/08/01 |
| 14/08/0114 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | CONVE 09/08/01 |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | COMPANY NAME CHANGED JASMINEDRIFT LIMITED CERTIFICATE ISSUED ON 26/07/01 |
| 12/07/0112 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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