OPUS LONDON MARKET LIMITED

Company number 03632929

Date	Type	Description	View / Download
16 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2016	TM01	Termination of appointment of Stephen Edward Wood as a director on 29 January 2016	(1 page)
16 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
05 Jan 2015	4.70	Declaration of solvency	(3 pages)
05 Jan 2015	600	Appointment of a voluntary liquidator	(2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	(1 page)
30 Dec 2014	AD01	Registered office address changed from 51 Lime Street London London EC3M 7DQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 30 December 2014	(2 pages)
08 Dec 2014	SH19	Statement of capital on 8 December 2014 GBP 1	(4 pages)
24 Nov 2014	SH20	Statement by Directors	(1 page)
24 Nov 2014	CAP-SS	Solvency Statement dated 29/10/14	(1 page)
24 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 125,000	(4 pages)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
20 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
19 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 125,000	(4 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/06/2013	(23 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
25 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(4 pages)
10 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
10 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
19 Jan 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
27 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(14 pages)
21 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)