ORGANIC PRODUCTS COMPANY (UK) LTD
| Status | DISSOLVED |
| Company No. | 09571350 |
| Category | Private Limited Company |
| Incorporated | 01 May 2015 |
| Age | 9 years, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Dec 2023 |
| Years | 4 months, 30 days |
SUMMARY
ORGANIC PRODUCTS COMPANY (UK) LTD is an dissolved private limited company with number 09571350. It was incorporated 9 years, 20 days ago, on 01 May 2015 and it was dissolved 4 months, 30 days ago, on 22 December 2023. The company address is Astute House Astute House, Handforth, SK9 3HP.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 22 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2023
Action Date: 13 Mar 2023
Category: Address
Type: AD01
New address: Astute House Wilmslow Road Handforth SK9 3HP
Change date: 2023-03-13
Old address: 25 Goodlass Road (Kyzen Sports) Liverpool L24 9HJ England
Documents
Liquidation voluntary statement of affairs
Date: 13 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Mar 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 13 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Address
Type: AD01
Old address: 23-25 Goodlass Road (Kyzen) Liverpool L24 9HJ England
Change date: 2022-07-20
New address: 25 Goodlass Road (Kyzen Sports) Liverpool L24 9HJ
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Termination director company with name termination date
Date: 13 Apr 2022
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Garner
Termination date: 2019-06-05
Documents
Accounts with accounts type micro entity
Date: 25 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-01
Old address: 255 Poulton Road Wallasey Wirral CH44 4BT United Kingdom
New address: 23-25 Goodlass Road (Kyzen) Liverpool L24 9HJ
Documents
Accounts with accounts type micro entity
Date: 04 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 07 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Accounts with accounts type micro entity
Date: 03 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 06 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Garner
Appointment date: 2019-06-05
Documents
Appoint person director company with name date
Date: 06 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kieran Mills
Appointment date: 2019-06-05
Documents
Termination director company with name termination date
Date: 06 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Lee Mills
Termination date: 2019-06-05
Documents
Confirmation statement with updates
Date: 23 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Change to a person with significant control
Date: 13 May 2019
Action Date: 13 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-13
Psc name: Mr Keiran Mills
Documents
Notification of a person with significant control
Date: 13 May 2019
Action Date: 03 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Keiran Mills
Notification date: 2019-04-03
Documents
Cessation of a person with significant control
Date: 13 May 2019
Action Date: 03 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-03
Psc name: David Noble
Documents
Cessation of a person with significant control
Date: 13 May 2019
Action Date: 03 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Russell Lee Mills
Cessation date: 2019-05-03
Documents
Capital allotment shares
Date: 03 May 2019
Action Date: 03 May 2019
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2019-05-03
Documents
Cessation of a person with significant control
Date: 11 Mar 2019
Action Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neil Sang
Cessation date: 2019-03-08
Documents
Termination director company with name termination date
Date: 11 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Sang
Termination date: 2019-03-08
Documents
Accounts with accounts type dormant
Date: 09 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change person director company with change date
Date: 08 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Sang
Change date: 2019-01-01
Documents
Confirmation statement with updates
Date: 04 Jun 2018
Action Date: 01 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-01
Documents
Accounts with accounts type dormant
Date: 05 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Russell Lee Mills
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: David Noble
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Neil Sang
Documents
Confirmation statement with updates
Date: 26 Jun 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Accounts with accounts type dormant
Date: 26 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
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