OPVF HOLDINGS UK LIMITED

03247311
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
18 Apr 2019 gazette Gazette Dissolved Liquidation 1 Buy now
18 Jan 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
28 Nov 2018 officers Termination of appointment of secretary (Gemma Christen Napper) 1 Buy now
20 Aug 2018 officers Termination of appointment of director (Mark Allan Tweed) 1 Buy now
07 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Aug 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
03 Aug 2018 resolution Resolution 1 Buy now
03 Aug 2018 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
11 Jul 2018 capital Statement of capital (Section 108) 3 Buy now
03 Jul 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
03 Jul 2018 insolvency Solvency Statement dated 29/06/18 3 Buy now
03 Jul 2018 resolution Resolution 1 Buy now
29 May 2018 accounts Annual Accounts 15 Buy now
27 Nov 2017 resolution Resolution 3 Buy now
27 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2017 capital Statement of capital (Section 108) 3 Buy now
27 Sep 2017 insolvency Solvency Statement dated 11/09/17 1 Buy now
27 Sep 2017 resolution Resolution 2 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 accounts Annual Accounts 14 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2016 accounts Annual Accounts 14 Buy now
28 Jun 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
18 May 2016 miscellaneous Miscellaneous 2 Buy now
12 May 2016 officers Termination of appointment of director (Richard Stephen Tatford) 1 Buy now
10 May 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
10 May 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
10 May 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
03 May 2016 capital Return of Allotment of shares 4 Buy now
12 Apr 2016 officers Appointment of director (Mrs Denise Jean Buckley) 3 Buy now
11 Apr 2016 officers Appointment of director (Mr Mark Nicholas Turner) 3 Buy now
11 Apr 2016 officers Appointment of director (Mr Simon Richard Kington) 3 Buy now
11 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
11 Mar 2016 insolvency Solvency Statement dated 07/03/16 1 Buy now
11 Mar 2016 resolution Resolution 2 Buy now
06 Oct 2015 annual-return Annual Return 7 Buy now
06 Oct 2015 officers Change of particulars for director (Mr Erhard Paulat) 2 Buy now
30 Jun 2015 accounts Annual Accounts 14 Buy now
10 Jun 2015 officers Appointment of secretary (Mrs Gemma Christen Napper) 2 Buy now
10 Jun 2015 officers Termination of appointment of secretary (Janet Ailsa Gregory) 1 Buy now
16 Feb 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
10 Feb 2015 capital Return of Allotment of shares 4 Buy now
08 Jan 2015 capital Return of Allotment of shares 4 Buy now
02 Oct 2014 annual-return Annual Return 5 Buy now
07 Jul 2014 accounts Annual Accounts 13 Buy now
04 Oct 2013 annual-return Annual Return 5 Buy now
04 Oct 2013 address Move Registers To Sail Company 1 Buy now
04 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
04 Oct 2013 officers Change of particulars for director (Mr Richard Stephen Tatford) 2 Buy now
04 Oct 2013 officers Change of particulars for director (Martin John Page) 2 Buy now
16 Apr 2013 accounts Annual Accounts 14 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 address Move Registers To Registered Office Company 1 Buy now
17 Aug 2012 annual-return Annual Return 19 Buy now
30 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jun 2012 accounts Annual Accounts 14 Buy now
30 Apr 2012 officers Change of particulars for director (Martin John Page) 2 Buy now
26 Apr 2012 resolution Resolution 1 Buy now
26 Sep 2011 annual-return Annual Return 6 Buy now
29 Jun 2011 accounts Annual Accounts 14 Buy now
07 Oct 2010 annual-return Annual Return 5 Buy now
07 Oct 2010 address Move Registers To Sail Company 1 Buy now
06 Oct 2010 officers Change of particulars for director (Martin John Page) 2 Buy now
06 Oct 2010 officers Change of particulars for secretary (Janet Ailsa Gregory) 1 Buy now
06 Oct 2010 officers Change of particulars for director (Richard Stephen Tatford) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Erhard Paulat) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Mark Allan Tweed) 2 Buy now
06 Oct 2010 address Change Sail Address Company 1 Buy now
13 Aug 2010 officers Change of particulars for director (Mark Allan Tweed) 2 Buy now
30 Apr 2010 accounts Annual Accounts 15 Buy now
18 Jan 2010 capital Return of Allotment of shares 4 Buy now
18 Jan 2010 resolution Resolution 1 Buy now
17 Dec 2009 officers Termination of appointment of director (Dennis Foley) 1 Buy now
30 Nov 2009 officers Termination of appointment of director (Christopher Findlay) 1 Buy now
13 Oct 2009 resolution Resolution 2 Buy now
12 Oct 2009 officers Termination of appointment of secretary (Wayne Gibbard) 1 Buy now
12 Oct 2009 officers Appointment of secretary (Janet Ailsa Gregory) 2 Buy now
07 Oct 2009 annual-return Annual Return 5 Buy now
30 Sep 2009 accounts Annual Accounts 14 Buy now
05 Mar 2009 annual-return Return made up to 09/09/08; full list of members 5 Buy now
19 Jan 2009 annual-return Return made up to 09/09/07; full list of members 5 Buy now
13 Nov 2008 accounts Annual Accounts 12 Buy now
10 Nov 2008 officers Director appointed mark allan tweed 2 Buy now
10 Nov 2008 officers Appointment terminated director denise buckley 1 Buy now
05 Sep 2008 officers Secretary appointed wayne david gibbard 2 Buy now
04 Sep 2008 officers Appointment terminated secretary michael mulholland 1 Buy now
28 Mar 2008 officers Appointment terminated director gudrun klaff 1 Buy now
27 Dec 2007 incorporation Memorandum Articles 13 Buy now
20 Dec 2007 officers New director appointed 1 Buy now
19 Dec 2007 officers Director resigned 1 Buy now
05 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 2007 accounts Annual Accounts 14 Buy now
07 Sep 2007 annual-return Return made up to 31/07/07; no change of members 10 Buy now
28 Aug 2007 officers Secretary resigned 1 Buy now
28 Aug 2007 officers New secretary appointed 2 Buy now
10 Aug 2007 annual-return Return made up to 09/09/06; full list of members 3 Buy now
10 Aug 2007 officers New secretary appointed 1 Buy now
10 Aug 2007 officers Secretary resigned 1 Buy now
13 Jul 2007 officers Director resigned 1 Buy now