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THE UKRAINE OPPORTUNITY TRUST LIMITED

Company number 05537892

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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)
08 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 Oct 2022	AD01	Registered office address changed from Suite 5, 9th Floor 1 Knightsbridge Green London SW1X 7NE United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 21 October 2022	View PDF Registered office address changed from Suite 5, 9th Floor 1 Knightsbridge Green London SW1X 7NE United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-06 - link opens in a new window - 1 page (1 page)
21 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	CH01	Director's details changed for Mr Nicholas Norman Cournoyer on 16 May 2022	View PDF Director's details changed for Mr Nicholas Norman Cournoyer on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CH01	Director's details changed for Mr Gordon William Lawson on 21 March 2022	View PDF Director's details changed for Mr Gordon William Lawson on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AD01	Registered office address changed from 243 Knightsbridge London SW7 1DN England to Suite 5, 9th Floor 1 Knightsbridge Green London SW1X 7NE on 1 October 2020	View PDF Registered office address changed from 243 Knightsbridge London SW7 1DN England to Suite 5, 9th Floor 1 Knightsbridge Green London SW1X 7NE on 1 October 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Aug 2020	AA01	Previous accounting period shortened from 21 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 21 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AD01	Registered office address changed from 25 Bedford Square London WC1B 3HH England to 243 Knightsbridge London SW7 1DN on 25 February 2020	View PDF Registered office address changed from 25 Bedford Square London WC1B 3HH England to 243 Knightsbridge London SW7 1DN on 25 February 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2019	SH19	Statement of capital on 11 September 2019 USD 36,043.81	View PDF Statement of capital on 11 September 2019 USD 36,043.81 - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	CAP-SS	Solvency Statement dated 16/08/19	View PDF Solvency Statement dated 16/08/19 - link opens in a new window - 1 page (1 page)
11 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 20/08/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Cancel share premium account 20/08/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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