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OPULENT AUTOMOTIVE LIMITED

Company number 06723189

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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)
20 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 15 May 2024
11 Jun 2024 TM01 Termination of appointment of Robert Ross Anderson as a director on 19 March 2024
23 May 2023 AD01 Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 23 May 2023
23 May 2023 LIQ02 Statement of affairs
23 May 2023 600 Appointment of a voluntary liquidator
23 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-16
11 Jul 2022 CERTNM Company name changed opulent vehicle leasing LIMITED\certificate issued on 11/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-08
30 Jun 2022 AA Unaudited abridged accounts made up to 31 October 2020
29 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with updates
07 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2021 CS01 Confirmation statement made on 25 June 2021 with updates
05 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2021 AA Unaudited abridged accounts made up to 31 October 2019
17 May 2021 PSC07 Cessation of Andrew James Dawber as a person with significant control on 20 November 2017
17 May 2021 MR04 Satisfaction of charge 067231890001 in full
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2020 CS01 Confirmation statement made on 25 June 2020 with updates
10 Sep 2020 PSC04 Change of details for Mr Robert Ross Anderson as a person with significant control on 21 August 2020
10 Sep 2020 CH01 Director's details changed for Mr Robert Ross Anderson on 21 August 2020
23 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2019 AA Unaudited abridged accounts made up to 31 October 2018
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off