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OPIO HOLDINGS LIMITED

Company number 03772896

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2014 L64.07 Completion of winding up
12 Feb 2014 AD01 Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS on 12 February 2014
07 Feb 2014 COCOMP Order of court to wind up
06 Aug 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 10,000
30 Jan 2013 AA Total exemption full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Carlo Eugenio Pio Colombotti on 31 March 2011
08 Jun 2011 TM02 Termination of appointment of Hanover Corporate Services Limited as a secretary
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2009 363a Return made up to 18/05/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 18/05/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 18/05/07; full list of members
07 Mar 2007 287 Registered office changed on 07/03/07 from: 15 hanover square london W1S 1HY
23 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Aug 2006 288b Secretary resigned
15 Aug 2006 288a New secretary appointed
05 Jun 2006 363s Return made up to 18/05/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004