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OPPENHEIMS LIMITED

Company number 01492435

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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)
10 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
16 Aug 2016	4.68	Liquidators' statement of receipts and payments to 18 June 2016	View PDF Liquidators' statement of receipts and payments to 18 June 2016 - link opens in a new window - 19 pages (19 pages)
17 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-19 - link opens in a new window - 1 page (1 page)
03 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AD01	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 3 July 2015	View PDF Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
23 Jun 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	AP01	Appointment of Kevin Lance Oppenheim as a director	View PDF Appointment of Kevin Lance Oppenheim as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	CH03	Secretary's details changed for Kevin Lance Oppenheim on 24 April 2011	View PDF Secretary's details changed for Kevin Lance Oppenheim on 24 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CH01	Director's details changed for Frank Cecil Oppenheim on 24 April 2011	View PDF Director's details changed for Frank Cecil Oppenheim on 24 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AA	Total exemption full accounts made up to 28 February 2010	View PDF Total exemption full accounts made up to 28 February 2010 - link opens in a new window - 11 pages (11 pages)
20 Jul 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	AD01	Registered office address changed from 3Rd Floor 22 Ganton Street London W1F 7BY on 26 May 2010	View PDF Registered office address changed from 3Rd Floor 22 Ganton Street London W1F 7BY on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AA	Total exemption full accounts made up to 28 February 2009	View PDF Total exemption full accounts made up to 28 February 2009 - link opens in a new window - 11 pages (11 pages)
24 Jun 2009	225	Accounting reference date extended from 31/08/2008 to 28/02/2009	View PDF Accounting reference date extended from 31/08/2008 to 28/02/2009 - link opens in a new window - 1 page (1 page)

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