DOR OPCO REALISATIONS LIMITED
| Status | LIQUIDATION |
| Company No. | 08907197 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2014 |
| Age | 10 years, 3 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
DOR OPCO REALISATIONS LIMITED is an liquidation private limited company with number 08907197. It was incorporated 10 years, 3 months, 22 days ago, on 21 February 2014. The company address is C/O Teneo Financial Advisory Limited The Colmore Building C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Jun 2024
Action Date: 08 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-04-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Jun 2023
Action Date: 08 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-04-08
Documents
Change registered office address company with date old address new address
Date: 19 May 2023
Action Date: 19 May 2023
Category: Address
Type: AD01
Old address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Change date: 2023-05-19
New address: C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 09 Apr 2022
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2022
Action Date: 18 Feb 2022
Category: Address
Type: AD01
New address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Change date: 2022-02-18
Old address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Documents
Liquidation in administration progress report
Date: 06 Jan 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 01 Dec 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Address
Type: AD01
New address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Old address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Change date: 2021-09-07
Documents
Liquidation in administration progress report
Date: 06 Jul 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Address
Type: AD01
New address: 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Old address: C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ
Change date: 2021-06-28
Documents
Termination secretary company with name termination date
Date: 29 Apr 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-28
Officer name: Rebecca Rose Flaherty
Documents
Resolution
Date: 25 Feb 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 25 Feb 2021
Category: Change-of-name
Type: CONNOT
Documents
Liquidation in administration result creditors meeting
Date: 23 Feb 2021
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration statement of affairs with form attached
Date: 17 Feb 2021
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration proposals
Date: 08 Feb 2021
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Address
Type: AD01
Old address: Colegrave House 70 Berners Street London W1T 3NL
Change date: 2020-12-14
New address: C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ
Documents
Liquidation in administration appointment of administrator
Date: 11 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chief Hr Officer Siobhan Forey
Appointment date: 2020-02-06
Documents
Accounts with accounts type full
Date: 19 Sep 2019
Action Date: 01 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-01
Documents
Termination director company with name termination date
Date: 02 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-30
Officer name: David St John Shepherd
Documents
Confirmation statement with updates
Date: 27 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Change person director company with change date
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David St John Shepherd
Change date: 2019-04-29
Documents
Change person director company with change date
Date: 18 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-16
Officer name: Mrs Gillian Anne Hague
Documents
Change person director company with change date
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-17
Officer name: Mr David St John Shepherd
Documents
Resolution
Date: 21 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Francis De Dombal
Termination date: 2018-12-05
Documents
Termination director company with name termination date
Date: 10 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Jane Gammon
Termination date: 2018-12-05
Documents
Termination director company with name termination date
Date: 10 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Leeroy Burchill
Termination date: 2018-12-05
Documents
Termination director company with name termination date
Date: 10 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-05
Officer name: Sally Marion Wightman
Documents
Appoint person director company with name date
Date: 06 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Shepherd
Appointment date: 2018-12-05
Documents
Appoint person director company with name date
Date: 06 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Michael Grabiner
Appointment date: 2018-12-05
Documents
Confirmation statement with updates
Date: 15 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Accounts with accounts type full
Date: 21 May 2018
Action Date: 26 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-26
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Accounts with accounts type full
Date: 06 Jun 2017
Action Date: 27 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-27
Documents
Change account reference date company previous extended
Date: 11 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA01
New date: 2016-08-31
Made up date: 2016-08-30
Documents
Change person director company with change date
Date: 19 Aug 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sally Marion Wightman
Change date: 2016-08-19
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Accounts with accounts type full
Date: 08 Jun 2016
Action Date: 29 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-29
Documents
Capital allotment shares
Date: 02 Sep 2015
Action Date: 28 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-28
Capital : 3 GBP
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 01 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-01
Documents
Accounts with accounts type full
Date: 09 Jun 2015
Action Date: 30 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-30
Documents
Second filing of form with form type made up date
Date: 08 Jun 2015
Action Date: 21 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-02-21
Form type: AR01
Documents
Second filing of form with form type
Date: 07 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2015
Action Date: 21 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-21
Documents
Appoint person secretary company with name date
Date: 15 Jan 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rebecca Rose Flaherty
Appointment date: 2014-12-19
Documents
Termination secretary company with name termination date
Date: 11 Jan 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-19
Officer name: Anthony Gordon Farndon
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-01
Officer name: Michelle Jane Gammon
Documents
Termination director company with name termination date
Date: 04 Dec 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-19
Officer name: Mary Julia Margaret Geraghty
Documents
Change person director company with change date
Date: 02 Dec 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-18
Officer name: Mrs Mary Julia Margaret Geraghty
Documents
Appoint person secretary company with name date
Date: 11 Nov 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-03
Officer name: Anthony Gordon Farndon
Documents
Termination secretary company with name termination date
Date: 11 Nov 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gurpal Premi
Termination date: 2014-10-03
Documents
Capital allotment shares
Date: 15 Oct 2014
Action Date: 30 Aug 2014
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2014-08-30
Documents
Change account reference date company previous shortened
Date: 30 Aug 2014
Action Date: 30 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2014-08-30
Documents
Change person director company with change date
Date: 02 Apr 2014
Action Date: 21 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Dedombal
Change date: 2014-02-21
Documents
Change person secretary company with change date
Date: 02 Apr 2014
Action Date: 21 Feb 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Gurpal Premi
Change date: 2014-02-21
Documents
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