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OPHIR INDONESIA (KUTAI) LIMITED

Company number 06637474

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2022 DS01 Application to strike the company off the register
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
12 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
23 Apr 2020 AD01 Registered office address changed from 3rd Floor 25 Wilton Road London SW1V 1LW England to Green Place Rotherfield Greys Henley-on-Thames RG9 4PH on 23 April 2020
05 Feb 2020 TM02 Termination of appointment of Philip Laing as a secretary on 31 January 2020
05 Feb 2020 TM01 Termination of appointment of Anthony John Mulgrove as a director on 31 January 2020
17 Dec 2019 EH01 Elect to keep the directors' register information on the public register
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
01 Aug 2019 AP01 Appointment of Mr Sanjeev Bansal as a director on 31 July 2019
01 Aug 2019 AP01 Appointment of Mr Roberto Lorato as a director on 31 July 2019
23 Jul 2019 AD01 Registered office address changed from Level 4 123 Victoria Street London SW1E 6DE to 3rd Floor 25 Wilton Road London SW1V 1LW on 23 July 2019
15 Jul 2019 TM01 Termination of appointment of Oliver Francis Quinn as a director on 12 July 2019
28 May 2019 AP01 Appointment of Ms Krista . as a director on 22 May 2019
28 May 2019 AP01 Appointment of Mr Craig Douglas Stewart as a director on 22 May 2019
28 May 2019 TM01 Termination of appointment of Anthony John Rouse as a director on 21 May 2019
15 Aug 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 TM01 Termination of appointment of Nicholas John Cooper as a director on 6 July 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates