- Company Overview for OPPENHEIM AND COMPANY LIMITED (04578753)
- Filing history for OPPENHEIM AND COMPANY LIMITED (04578753)
- People for OPPENHEIM AND COMPANY LIMITED (04578753)
- Insolvency for OPPENHEIM AND COMPANY LIMITED (04578753)
- More for OPPENHEIM AND COMPANY LIMITED (04578753)
| 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) |
|---|---|---|---|
| 19 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 19 Mar 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 27 Feb 2019 | AD01 | Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ England to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on 27 February 2019 | |
| 06 Dec 2018 | LIQ01 | Declaration of solvency | |
| 06 Dec 2018 | 600 | Appointment of a voluntary liquidator | |
| 06 Dec 2018 | RESOLUTIONS |
Resolutions
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| 15 Nov 2018 | AD01 | Registered office address changed from 145 Basin Approach Limehouse Basin London E14 7JG England to Airport House Purley Way Croydon Surrey CR0 0XZ on 15 November 2018 | |
| 31 Oct 2018 | CH01 | Director's details changed for Mr Bernard Henry Oppenheim on 31 July 2018 | |
| 22 Oct 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 30 Sep 2018 | AA01 | Previous accounting period extended from 31 March 2018 to 30 September 2018 | |
| 05 Jan 2018 | AD01 | Registered office address changed from 52 Great Eastern Street Shoreditch London EC2A 3EP to 145 Basin Approach Limehouse Basin London E14 7JG on 5 January 2018 | |
| 31 Oct 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
| 11 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 31 Oct 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
| 14 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 11 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 31 Oct 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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| 06 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 31 Oct 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 20 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 14 Apr 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |