E.O.G. OPCO 3 LIMITED: Filings

  • Overview

    Company NameE.O.G. OPCO 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08645415
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for E.O.G. OPCO 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on May 20, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Dec 19, 2024

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 19, 2023

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 19, 2022

    8 pagesLIQ03

    Register inspection address has been changed to 33 st James's Square London SW1Y 4JS

    1 pagesAD02

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 33 st. James's Square London SW1Y 4JS to 30 Finsbury Square London EC2A 1AG on Jan 04, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2021

    LRESSP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas John Pike as a director on Feb 19, 2021

    1 pagesTM01

    Appointment of Mr John Charles Drover as a director on Feb 19, 2021

    2 pagesAP01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Nicholas John Pike as a director on Dec 11, 2020

    2 pagesAP01

    Termination of appointment of Satheeshan Sabendran as a director on Dec 11, 2020

    1 pagesTM01

    Termination of appointment of William Robert Starn as a director on Dec 11, 2020

    1 pagesTM01

    Termination of appointment of Barry Rees as a director on Dec 11, 2020

    1 pagesTM01

    Termination of appointment of Conal O'hara as a director on Oct 15, 2020

    1 pagesTM01

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Satheeshan Sabendran as a director on Oct 19, 2018

    2 pagesAP01

    Appointment of Mr Barry Rees as a director on Oct 19, 2018

    2 pagesAP01

    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