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TOTALOPS LIMITED

Company number 06811319

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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)
14 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Mar 2020 600 Appointment of a voluntary liquidator
21 Feb 2020 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 21 February 2020
20 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-11
20 Feb 2020 LIQ01 Declaration of solvency
16 Sep 2019 AA Micro company accounts made up to 31 March 2019
20 Mar 2019 PSC04 Change of details for Ms Thi Thanh Ha Do as a person with significant control on 21 February 2019
20 Mar 2019 PSC04 Change of details for Mr Grzegorz Marek Kubok as a person with significant control on 19 March 2019
21 Feb 2019 CH01 Director's details changed for Ms Thi Thanh Ha Do on 19 February 2019
21 Feb 2019 CH01 Director's details changed for Mr Grzegorz Marek Kubok on 19 February 2019
20 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
01 Oct 2018 AA Micro company accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
23 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
08 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 1
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 1
05 Jun 2014 AP01 Appointment of Ms Thi Thanh Ha Do as a director