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OPUS TF LIMITED

Company number 03707960

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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)
11 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
11 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Feb 2019 AD01 Registered office address changed from C/O Purnells 5 & 6 Waterside Court Albany Street Newport S Wales NP20 5NT to Suite 1 Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 4 February 2019
11 May 2018 AD01 Registered office address changed from Ty Opus 60 Severn Grove Cardiff CF11 9EP to C/O Purnells 5 & 6 Waterside Court Albany Street Newport S Wales NP20 5NT on 11 May 2018
03 May 2018 600 Appointment of a voluntary liquidator
03 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-18
03 May 2018 LIQ01 Declaration of solvency
16 Mar 2018 AA Micro company accounts made up to 31 December 2017
18 Oct 2017 MR04 Satisfaction of charge 1 in full
04 Oct 2017 MR04 Satisfaction of charge 2 in full
18 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
16 May 2017 AA Micro company accounts made up to 31 December 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 35,000
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 35,000
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 35,000
20 Mar 2014 CH01 Director's details changed for Dudley Arthur William Newbery on 20 March 2014
20 Mar 2014 CH01 Director's details changed for Caryl Nia Ebenezer on 20 March 2014
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders