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OPERA FINANCE (SCOTTISH RETAIL) HOLDINGS LIMITED

Company number 05357497

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2013 DS01 Application to strike the company off the register
25 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 1
28 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
22 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
01 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2011 CC04 Statement of company's objects
28 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
18 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
08 Mar 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 8 March 2010
08 Mar 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 8 March 2010
08 Mar 2010 CH02 Director's details changed for Sfm Directors Limited on 8 March 2010
27 Nov 2009 CH01 Director's details changed for Ms Claudia Ann Wallace on 24 November 2009
28 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 08/02/09; full list of members
09 Mar 2009 287 Registered office changed on 09/03/2009 from 35 great st helen's london EC3A 6AP
20 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
01 Aug 2008 288a Director appointed ms claudia wallace
07 Mar 2008 363a Return made up to 08/02/08; full list of members
12 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
19 Feb 2007 363a Return made up to 08/02/07; full list of members
14 Jul 2006 AA Group of companies' accounts made up to 31 December 2005