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ABC OPCO LIMITED
Filings

ABC OPCO LIMITED: Filings

    • Overview

    Company NameABC OPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13007705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ABC OPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2023

    		LRESSP

    Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on Apr 08, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Nov 30, 2021 to Sep 06, 2021

    		1 pagesAA01

    Confirmation statement made on May 17, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 09, 2021 with updates

    		6 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Studious Reading Limited as a person with significant control on Nov 10, 2020

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		15 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 07, 2021

    • Capital: GBP 2,582,664
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 04, 2020

    • Capital: GBP 1,282,664
    		3 pagesSH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2020

    Statement of capital on Nov 10, 2020

    • Capital: GBP 1
    		SH01

    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