OFFICE PROJECTS GROUP LIMITED

06352026
ST. KATHARINES WAY LONDON E1W 1DD

Documents

Documents
Date Category Description Pages
02 Mar 2020 gazette Gazette Dissolved Liquidation 1 Buy now
02 Dec 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 address Change Sail Address Company With Old Address New Address 2 Buy now
19 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Oct 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Oct 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Oct 2018 resolution Resolution 1 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 accounts Annual Accounts 17 Buy now
27 Mar 2017 officers Appointment of director (Philip Ivo Carré) 2 Buy now
27 Mar 2017 officers Appointment of director (David Andrew Bruce) 2 Buy now
27 Mar 2017 officers Appointment of director (Mr Graham Ronald Hill) 2 Buy now
02 Feb 2017 officers Termination of appointment of director (David Samuel Kennedy) 1 Buy now
02 Nov 2016 officers Termination of appointment of director (Paul David England) 1 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Annual Accounts 15 Buy now
26 Jul 2016 officers Change of particulars for director (David Samuel Kennedy) 2 Buy now
24 Mar 2016 officers Appointment of director (David Samuel Kennedy) 2 Buy now
24 Mar 2016 officers Termination of appointment of director (Paul Francis Gandy) 1 Buy now
17 Feb 2016 officers Change of particulars for director (Mr Paul David England) 2 Buy now
10 Dec 2015 officers Change of particulars for corporate secretary (Bnoms Limited) 1 Buy now
09 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2015 officers Appointment of corporate secretary (Bnoms Limited) 2 Buy now
26 Oct 2015 officers Termination of appointment of secretary (Gregory William Mutch) 1 Buy now
27 Aug 2015 accounts Annual Accounts 12 Buy now
24 Aug 2015 annual-return Annual Return 5 Buy now
29 Jun 2015 officers Termination of appointment of director (Colin James Mcardle) 1 Buy now
29 Jun 2015 officers Appointment of director (Mr Paul Francis Gandy) 2 Buy now
13 Dec 2014 officers Termination of appointment of director (Beverley Edward John Dew) 1 Buy now
13 Dec 2014 officers Appointment of director (Mr Paul David England) 2 Buy now
25 Nov 2014 officers Termination of appointment of director (Mark Lloyd Cutler) 1 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
02 Sep 2014 annual-return Annual Return 5 Buy now
02 Sep 2014 address Move Registers To Sail Company With New Address 1 Buy now
02 Sep 2014 address Change Sail Address Company With New Address 1 Buy now
15 Aug 2014 officers Termination of appointment of director (David John Donaldson) 1 Buy now
21 Jul 2014 officers Appointment of director (Mark Lloyd Cutler) 2 Buy now
16 Jun 2014 officers Appointment of director (Colin James Mcardle) 2 Buy now
16 Jun 2014 officers Termination of appointment of director (Liam Duffy) 1 Buy now
18 Oct 2013 officers Appointment of director (Beverley Edward John Dew) 2 Buy now
18 Oct 2013 officers Appointment of director (Liam Duffy) 2 Buy now
18 Oct 2013 officers Termination of appointment of director (John Walsh) 1 Buy now
18 Oct 2013 officers Termination of appointment of director (Nigel Prue) 1 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
04 Jul 2013 accounts Annual Accounts 13 Buy now
24 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2013 officers Appointment of secretary (Mr Gregory William Mutch) 1 Buy now
13 May 2013 officers Termination of appointment of secretary (Nigel Prue) 1 Buy now
11 May 2013 officers Termination of appointment of director (Andrew Russell) 1 Buy now
11 Jan 2013 officers Termination of appointment of director (Paul Lelliott) 1 Buy now
03 Oct 2012 accounts Annual Accounts 12 Buy now
18 Sep 2012 annual-return Annual Return 7 Buy now
08 May 2012 officers Termination of appointment of director (Philip Adey) 1 Buy now
08 May 2012 officers Termination of appointment of secretary (Philip Adey) 1 Buy now
08 May 2012 officers Appointment of secretary (Mr Nigel Leslie Prue) 1 Buy now
08 May 2012 officers Appointment of director (Mr Nigel Leslie Prue) 2 Buy now
03 Nov 2011 annual-return Annual Return 8 Buy now
03 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2011 accounts Change Account Reference Date Company Current Extended 4 Buy now
19 Sep 2011 auditors Auditors Resignation Company 1 Buy now
19 Sep 2011 officers Appointment of secretary (Philip Adey) 3 Buy now
19 Sep 2011 officers Appointment of director (John Anthony Meade Walsh) 3 Buy now
19 Sep 2011 officers Appointment of director (David Donaldson) 3 Buy now
19 Sep 2011 officers Termination of appointment of secretary (Paul Lelliott) 2 Buy now
19 Sep 2011 officers Termination of appointment of director (Neil Laughton) 2 Buy now
19 Sep 2011 resolution Resolution 32 Buy now
10 May 2011 officers Appointment of director (Philip Jeremy Adey) 3 Buy now
07 Mar 2011 accounts Annual Accounts 22 Buy now
16 Sep 2010 annual-return Annual Return 6 Buy now
16 Sep 2010 officers Change of particulars for director (Neil Andrew Denis Laughton) 2 Buy now
09 Jul 2010 accounts Annual Accounts 24 Buy now
02 Sep 2009 annual-return Return made up to 24/08/09; full list of members 4 Buy now
07 Jun 2009 accounts Annual Accounts 6 Buy now
22 Sep 2008 annual-return Return made up to 24/08/08; full list of members 4 Buy now
15 Apr 2008 capital Particulars of contract relating to shares 2 Buy now
15 Apr 2008 capital Ad 01/10/07\gbp si 998@1=998\gbp ic 2/1000\ 2 Buy now
18 Feb 2008 accounts Accounting reference date extended from 31/08/08 to 30/09/08 1 Buy now
22 Dec 2007 address Registered office changed on 22/12/07 from: 7-8 castle court brewhouse lane london SW15 2JJ 1 Buy now
22 Dec 2007 capital Ad 24/08/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
19 Sep 2007 officers Secretary resigned 1 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
19 Sep 2007 officers New secretary appointed;new director appointed 3 Buy now
19 Sep 2007 officers New director appointed 3 Buy now
18 Sep 2007 officers New director appointed 3 Buy now
24 Aug 2007 incorporation Incorporation Company 16 Buy now