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OPOLKA LIMITED

Company number 01270173

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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)
25 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Dec 2021 TM01 Termination of appointment of Nigel Ian Dowdney as a director on 18 August 2021
19 Oct 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Oct 2021 600 Appointment of a voluntary liquidator
30 Sep 2021 AD01 Registered office address changed from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to King Street House 15 Upper King Street Norwich NR3 1RB on 30 September 2021
30 Sep 2021 LIQ02 Statement of affairs
30 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-22
09 Sep 2021 AP01 Appointment of Mrs Sara Elizabeth Pearce as a director on 6 September 2021
30 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
17 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Mar 2018 AD01 Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 10 March 2018
10 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 26 February 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100