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OPPENHEIMS CORPORATE SERVICES LIMITED

Company number 07072730

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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)
17 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
21 Apr 2011 CERTNM Company name changed oppenheims consultants LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-21
  • NM01 ‐ Change of name by resolution
17 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
15 Apr 2011 TM01 Termination of appointment of Oliver Oakes as a director
15 Apr 2011 CERTNM Company name changed oliver oakes industries LIMITED\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-04-14
  • NM01 ‐ Change of name by resolution
14 Apr 2011 AD01 Registered office address changed from 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA United Kingdom on 14 April 2011
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 April 2011
  • GBP 100
14 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
14 Apr 2011 AP01 Appointment of Mr Nicholas Stephen Oppenheim as a director
  • ANNOTATION Clarification the document is a duplicate of AP01 registered on 14/04/2011
14 Apr 2011 AD01 Registered office address changed from 52 Great Eastern Street London EC2A 3EP on 14 April 2011
14 Apr 2011 TM01 Termination of appointment of Oliver Oakes as a director
14 Apr 2011 AP01 Appointment of Mr Nicholas Stephen Oppenheim as a director
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2010 AP01 Appointment of Oliver Oakes as a director
02 Mar 2010 AD01 Registered office address changed from 52 Great Eastern Street London EC2A 3EP on 2 March 2010
12 Nov 2009 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 12 November 2009
12 Nov 2009 TM01 Termination of appointment of Graham Cowan as a director
11 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)