THE OPUN GROUP LIMITED: Filings
Overview
| Company Name | THE OPUN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08543632 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for THE OPUN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 16 pages | AM23 | ||||||||||
Administrator's progress report | 16 pages | AM10 | ||||||||||
Administrator's progress report | 16 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 17 pages | AM10 | ||||||||||
Termination of appointment of Benjamin Mark Luckett as a director on Dec 19, 2018 | 1 pages | TM01 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOA | 13 pages | AM02 | ||||||||||
Registered office address changed from 25 Moorgate London EC2R 6AY England to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on Jun 25, 2018 | 2 pages | AD01 | ||||||||||
Statement of administrator's proposal | 34 pages | AM03 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 23, 2018
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of David Howdle as a director on Oct 11, 2017 | 1 pages | TM01 | ||||||||||
Registration of charge 085436320001, created on Aug 21, 2017 | 42 pages | MR01 | ||||||||||
Termination of appointment of Adrian John Lewis as a director on Apr 21, 2017 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 13, 2017
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 13, 2017
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 24, 2017 with updates | 14 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 02, 2017
| 4 pages | SH01 | ||||||||||
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 25 Moorgate London EC2R 6AY on May 11, 2017 | 1 pages | AD01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
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