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OPPENHEIM HOLDINGS (UK) LTD

Company number 07126337

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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)
28 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
29 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	AD01	Registered office address changed from Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 4 July 2022	View PDF Registered office address changed from Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-24 - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	CH01	Director's details changed for Mr Dimitrios Tsouvelekakis on 17 February 2022	View PDF Director's details changed for Mr Dimitrios Tsouvelekakis on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AA01	Current accounting period extended from 31 December 2021 to 30 April 2022	View PDF Current accounting period extended from 31 December 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AD01	Registered office address changed from 33 st. James's Square London SW1Y 4JS England to Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 14 February 2022	View PDF Registered office address changed from 33 st. James's Square London SW1Y 4JS England to Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 14 February 2022 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
26 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	CH01	Director's details changed for Mr Guy Cng Oppenheim on 12 March 2018	View PDF Director's details changed for Mr Guy Cng Oppenheim on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	PSC04	Change of details for Mr Guy Cng Oppenheim as a person with significant control on 1 March 2018	View PDF Change of details for Mr Guy Cng Oppenheim as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 1,500	View PDF Statement of capital following an allotment of shares on 1 March 2017 GBP 1,500 - link opens in a new window - 3 pages (3 pages)

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