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OPTIPLAN KITCHENS LIMITED - Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, M2 1EW, United Kingdom
Company Information
- Company registration number
- 05303766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kroll Advisory Ltd The Chancery
- 58 Spring Gardens
- Manchester
- M2 1EW Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, M2 1EW UK
Management
- Managing Directors
- LIMBERT, Jason Paul
- GRIFFITHS, Jon
- HOPPER, Jason Anthony
- MARTIN, Neil Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-03
- Age Of Company 2004-12-03 19 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- -
- Hd Holdings Ii Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2022-12-17
- Last Date: 2021-12-03
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OPTIPLAN KITCHENS LIMITED Company Description
- OPTIPLAN KITCHENS LIMITED is a ltd registered in United Kingdom with the Company reg no 05303766. Its current trading status is "live". It was registered 2004-12-03. It has declared SIC or NACE codes as "47789". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at Kroll Advisory Ltd The Chancery .
Get OPTIPLAN KITCHENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optiplan Kitchens Limited - Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, M2 1EW, United Kingdom
- 2004-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-in-administration-proposals (2023-01-30) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-01-20) - AM02
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liquidation-in-administration-extension-of-period (2023-09-23) - AM19
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liquidation-administration-notice-deemed-approval-of-proposals (2023-02-16) - AM06
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liquidation-in-administration-progress-report (2023-07-05) - AM10
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-11-30) - PSC07
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notification-of-a-person-with-significant-control (2022-12-01) - PSC02
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termination-secretary-company-with-name-termination-date (2022-12-05) - TM02
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liquidation-in-administration-appointment-of-administrator (2022-12-14) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-14) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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accounts-with-accounts-type-full (2021-12-23) - AA
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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accounts-with-accounts-type-group (2018-08-23) - AA
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confirmation-statement-with-no-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-08) - MR01
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accounts-with-accounts-type-group (2017-07-26) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-20) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-20) - MR01
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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accounts-with-accounts-type-group (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-21) - MR01
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capital-allotment-shares (2016-06-07) - SH01
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resolution (2016-06-17) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2016-07-27) - AP04
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change-person-director-company-with-change-date (2016-08-15) - CH01
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change-person-director-company-with-change-date (2016-09-06) - CH01
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confirmation-statement-with-updates (2016-12-09) - CS01
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capital-allotment-shares (2016-12-09) - SH01
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move-registers-to-sail-company-with-new-address (2016-12-07) - AD03
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auditors-resignation-company (2016-06-06) - AUD
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change-sail-address-company-with-new-address (2016-12-07) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-small (2014-09-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-medium (2011-09-23) - AA
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second-filing-of-form-with-form-type-made-up-date (2011-09-21) - RP04
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-07-30) - AA
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legacy (2009-02-26) - 363a
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legacy (2009-02-25) - 288a
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legacy (2009-02-25) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-11-01) - AA
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legacy (2008-09-09) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-06-08) - 287
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legacy (2007-01-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-27) - 363s
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legacy (2006-03-17) - 88(2)R
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accounts-with-accounts-type-small (2006-10-10) - AA
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legacy (2006-09-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-21) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-12-17) - 288b
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legacy (2004-12-17) - 288a
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incorporation-company (2004-12-03) - NEWINC