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OPPORTUNITY VENTURES LIMITED

Company number 04344208

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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 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2011 TM01 Termination of appointment of William Potterton as a director
08 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 100
07 Feb 2011 AP01 Appointment of Mr William Anthony Norman Potterton as a director
04 Feb 2011 TM02 Termination of appointment of Pembrooke Limited as a secretary
04 Feb 2011 TM01 Termination of appointment of William Potterton as a director
04 Feb 2011 TM01 Termination of appointment of Tw Directors (Uk) Limited as a director
26 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
28 Sep 2010 AP01 Appointment of Mr. William Anthony Norman Potterton as a director
24 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
12 Jan 2010 CH04 Secretary's details changed for Pembrooke Limited on 21 December 2009
12 Jan 2010 CH02 Director's details changed for Tw Directors (Uk) Limited on 21 December 2009
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
20 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES13 ‐ Change to trading activity 12/03/2009
20 Jan 2009 363a Return made up to 21/12/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2006
28 Jan 2008 363a Return made up to 21/12/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 31 December 2005
30 Jan 2007 363a Return made up to 21/12/06; full list of members
02 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2006 287 Registered office changed on 02/08/06 from: 38 wigmore street london W1U 2HA
02 Aug 2006 288a New director appointed