OPT-4 LTD
Company number 05290958 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2022 | Final Gazette dissolved following liquidation | View document |
| 21 Dec 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Sep 2022 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 26 Apr 2022 | Liquidators' statement of receipts and payments to 2022-04-05 | View document |
| 25 Oct 2021 | Liquidators' statement of receipts and payments to 2021-04-05 · 13 pages | View document |
| 12 Jun 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 20 May 2020 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 27 Apr 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 27 Apr 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Apr 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD KT22 8DY ENGLAND | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 13 Aug 2019 | CESSATION OF ROSEMARY KATHLEEN SMITH AS A PSC | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SMITH | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Feb 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM BOUNDARY HOUSE BOSTON ROAD LONDON W7 2QE | View document |
| 26 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 21 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Jan 2014 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jan 2013 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jan 2012 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Feb 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY KATHLEEN SMITH / 01/10/2009 | View document |
| 22 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY MOSELEY / 01/10/2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS | View document |
| 4 Mar 2009 | SECRETARY APPOINTED JENNIFER MARY MOSELEY | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY KAREN MCKENNA | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 16 THE PINES, BROAD STREET GUILDFORD SURREY GU33BH | View document |
| 3 Jan 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | View document |
| 19 Nov 2004 | SECRETARY RESIGNED | View document |
| 18 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |