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OPERANDUM GROUP LTD

Company number 06989386

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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 Nov 2024 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to C/O R2 Advisory Limited, St Clements House 27 Clements Lane London EC4N 7AE on 20 November 2024
20 Nov 2024 LIQ01 Declaration of solvency
20 Nov 2024 600 Appointment of a voluntary liquidator
20 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-11-13
23 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
03 Oct 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
09 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Aug 2021 AD02 Register inspection address has been changed to Renaissance Court 120 Bermondsey Street London SE1 3TX
24 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
24 Sep 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
18 Sep 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Nov 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 March 2017
06 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
17 Oct 2017 TM01 Termination of appointment of Nicholas John Martin Mann as a director on 4 October 2017
17 Oct 2017 TM01 Termination of appointment of Shirley Anne Marie Archer as a director on 4 October 2017
17 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
08 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-02