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OPEREX LIMITED

Company number 05289755

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2017 DS01 Application to strike the company off the register
03 Mar 2017 TM01 Termination of appointment of Emily Charlotte Theodora Maynard as a director on 18 February 2017
09 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
22 Feb 2016 CH01 Director's details changed for Miss Emily Charlotte Theodora Maynard on 1 December 2015
22 Feb 2016 CH01 Director's details changed for Michael-Sven Maynard on 1 December 2015
12 May 2015 AP01 Appointment of Miss Emily Charlotte Theodora Maynard as a director on 12 May 2015
05 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
23 Feb 2015 AD01 Registered office address changed from C/O Reeves & Co Llp Montague Place Quayside Chatham Kent ME4 4QU to Kreston Reeves Llp Montague Place Quayside Chatham Kent ME4 4QU on 23 February 2015
01 Dec 2014 TM01 Termination of appointment of Janet Kathryn Griffiths as a director on 1 November 2014
06 Nov 2014 SH19 Statement of capital on 6 November 2014
  • GBP 1,000
06 Nov 2014 CAP-SS Solvency Statement dated 24/10/14
06 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital erdemption reserve 24/10/2014
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 TM01 Termination of appointment of Lars Maynard as a director
01 Jul 2014 TM02 Termination of appointment of Arne Maynard as a secretary
14 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,400
20 May 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
11 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 AD01 Registered office address changed from 11 Priory Gardens Spetisburry Blandford Forum Dorset DT11 9DS England on 20 September 2012