- Company Overview for OPULENTIA LIMITED (04171206)
- Filing history for OPULENTIA LIMITED (04171206)
- People for OPULENTIA LIMITED (04171206)
- More for OPULENTIA LIMITED (04171206)
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) |
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04 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Dec 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
19 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Nov 2019 | DS01 | Application to strike the company off the register | |
14 Aug 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
01 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
30 Apr 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
01 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
21 Nov 2017 | PSC01 | Notification of Eva Svennerstedt Broander as a person with significant control on 17 November 2017 | |
21 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with updates | |
21 Nov 2017 | PSC07 | Cessation of Dag Warghusen as a person with significant control on 17 November 2017 | |
20 Nov 2017 | TM01 | Termination of appointment of Dag Warghusen as a director on 17 November 2017 | |
20 Nov 2017 | AP01 | Appointment of Eva Svennerstedt Broander as a director on 17 November 2017 | |
28 Apr 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
13 Feb 2017 | CH01 | Director's details changed for Mr Dag Warghusen on 6 February 2017 | |
07 Dec 2016 | AD01 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016 | |
21 Nov 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
02 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
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19 Oct 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 19 October 2015 | |
06 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
06 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
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12 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
05 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
02 Apr 2014 | AD01 | Registered office address changed from 4Th Floor Lawford House, Albert Place London N3 1RL on 2 April 2014 |