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OPERA FINANCE (METROCENTRE) PLC

Company number 05318421

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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 2015 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
25 Jun 2014 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP on 25 June 2014
20 Jun 2014 4.70 Declaration of solvency
20 Jun 2014 600 Appointment of a voluntary liquidator
20 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jun 2014 MR04 Satisfaction of charge 2 in full
14 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 50,000
05 Jul 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
11 Jan 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 11 January 2010
11 Jan 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 11 January 2010
11 Jan 2010 CH02 Director's details changed for Sfm Directors Limited on 11 January 2010
27 Nov 2009 CH01 Director's details changed for Ms Claudia Ann Wallace on 24 November 2009
02 Jul 2009 AA Full accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 21/12/08; full list of members
01 Aug 2008 288a Director appointed ms claudia wallace
10 Jul 2008 AA Full accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 21/12/07; full list of members