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OPM (BOURNEMOUTH) LIMITED

Company number 03793640

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Apr 2022 AD01 Registered office address changed from 32/34 Parkstone Road Poole BH15 2PG England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 5 April 2022
05 Apr 2022 AD02 Register inspection address has been changed to 32/34 Parkstone Road Poole BH15 2PG
29 Mar 2022 LIQ01 Declaration of solvency
29 Mar 2022 600 Appointment of a voluntary liquidator
29 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-18
04 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
14 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
02 Apr 2020 MR04 Satisfaction of charge 1 in full
02 Apr 2020 MR04 Satisfaction of charge 037936400004 in full
02 Apr 2020 MR04 Satisfaction of charge 2 in full
02 Apr 2020 MR04 Satisfaction of charge 3 in full
16 Mar 2020 AD01 Registered office address changed from 5 Widdicombe Avenue Poole Dorset BH14 9QW to 32/34 Parkstone Road Poole BH15 2PG on 16 March 2020
03 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
10 Jul 2017 PSC01 Notification of Paul Tapper as a person with significant control on 22 June 2017
03 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Feb 2017 MR01 Registration of charge 037936400004, created on 3 February 2017