OPELOAK LTD

Company number 05716547

Date	Type	Description	View / Download
17 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jul 2024	TM01	Termination of appointment of Vladimir Tarazanov as a director on 31 December 2023	(1 page)
10 Jul 2024	TM01	Termination of appointment of Mikhail Potekhin as a director on 31 December 2023	(1 page)
16 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
13 Feb 2023	AD01	Registered office address changed from 61 61 Perth Road London E13 9DS England to 56 Barringer Square London SW17 8EE on 13 February 2023	(1 page)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	(18 pages)
26 Jul 2022	AD01	Registered office address changed from 26 Charles Howell Drive Coulsdon CR5 3JX England to 61 61 Perth Road London E13 9DS on 26 July 2022	(1 page)
24 May 2022	TM02	Termination of appointment of Milford Secretaries Limited as a secretary on 9 March 2022	(1 page)
17 Mar 2022	AD01	Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 26 Charles Howell Drive Coulsdon CR5 3JX on 17 March 2022	(1 page)
16 Mar 2022	TM01	Termination of appointment of Evgeny Aleksandrovich Tulubenskiy as a director on 13 March 2022	(1 page)
16 Mar 2022	AP01	Appointment of Mr. Vladimir Tarazanov as a director on 12 March 2022	(2 pages)
16 Mar 2022	TM01	Termination of appointment of Nikolay Zelenskiy as a director on 12 March 2022	(1 page)
16 Mar 2022	AP01	Appointment of Mr. Mikhail Potekhin as a director on 12 March 2022	(2 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	(3 pages)
18 Jan 2022	PSC05	Change of details for Nord Gold Se as a person with significant control on 23 March 2021	(2 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
23 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	(3 pages)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
10 Jul 2019	PSC07	Cessation of Alexey Mordashov as a person with significant control on 6 April 2016	(1 page)
22 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)

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