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OPUS RESTAURANT LIMITED

Company number 05244581

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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)
26 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 26 May 2022
30 Mar 2022 AD01 Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 30 March 2022
03 Aug 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Jun 2021 LIQ02 Statement of affairs
07 Jun 2021 600 Appointment of a voluntary liquidator
07 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-27
07 Jun 2021 AD01 Registered office address changed from C/O Aras 8-9 Borough Court Grammar School Lane Halesowen West Midlands B63 3SW to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 7 June 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
07 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
09 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
10 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
10 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
11 Jul 2018 PSC07 Cessation of Pawel Skrzypinski as a person with significant control on 1 June 2018
11 Jul 2018 TM01 Termination of appointment of Pawel Skrzypinski as a director on 1 June 2018
23 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 23 March 2018
23 Mar 2018 PSC01 Notification of Ben William Ternent as a person with significant control on 17 October 2017
23 Mar 2018 PSC01 Notification of Pawel Skrzypinski as a person with significant control on 17 October 2017
23 Mar 2018 PSC01 Notification of Irene Allan as a person with significant control on 6 April 2016
23 Mar 2018 PSC01 Notification of Ann Tonks as a person with significant control on 6 April 2016
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 253,002
12 Feb 2018 SH20 Statement by Directors
12 Feb 2018 SH19 Statement of capital on 12 February 2018
  • GBP 84,334