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OSPREYFRANK PLC
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OSPREYFRANK PLC: Filings

    • Overview

    Company NameOSPREYFRANK PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04134409
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OSPREYFRANK PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jun 20, 2016

    		17 pages2.35B

    Administrator's progress report to Dec 25, 2015

    		15 pages2.24B

    Result of meeting of creditors

    		2 pages2.23B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Statement of administrator's proposal

    		36 pages2.17B

    Registered office address changed from 30 Crown Place London EC2A 4ES to 9th Floor 3 Hardman Street Manchester M3 3HF on Jul 09, 2015

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Appointment of David Moore Alexander Chestnutt as a secretary on Jun 09, 2015

    		3 pagesAP03

    Termination of appointment of Andrew William Booth as a secretary on Jun 09, 2015

    		2 pagesTM02

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Jan 02, 2015 with bulk list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 334,788.886
    		SH01

    Group of companies' accounts made up to Sep 30, 2013

    		46 pagesAA

    Annual return made up to Jan 02, 2014 with full list of shareholders

    		38 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 324,788.886
    		SH01

    Statement of capital following an allotment of shares on Sep 30, 2013

    • Capital: GBP 324,788.886
    		4 pagesSH01

    Certificate of change of name

    Company name changed proventec PLC\certificate issued on 10/10/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2013

    Change company name resolution on Sep 30, 2013

    		RES15
    change-of-nameOct 10, 2013

    Change of name by resolution

    		NM01

    Appointment of Samir El-Assal as a director

    		5 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of capital following an allotment of shares on Sep 06, 2013

    • Capital: GBP 280,788.886
    		4 pagesSH01

    Termination of appointment of Michael Hough as a director

    		1 pagesTM01

    Statement of capital on May 17, 2013

    • Capital: GBP 95,788.886
    		4 pagesSH19

    Certificate of reduction of issued capital

    		1 pagesCERT15

    legacy

    		7 pagesOC138

    Auditor's resignation

    		2 pagesAUD
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0