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18 OPPIDANS ROAD (2) LIMITED

Company number 07504875

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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)
07 Jul 2017 PSC04 Change of details for Tatjana Genoveva Ursula Kraljic as a person with significant control on 4 July 2017
07 Jul 2017 PSC04 Change of details for Mrs Lynne Kathryn Derkach as a person with significant control on 4 July 2017
07 Jul 2017 TM01 Termination of appointment of John Derkach as a director on 4 July 2017
07 Jul 2017 PSC07 Cessation of John Derkach as a person with significant control on 4 July 2017
02 Feb 2017 CH01 Director's details changed for Tamara Marianne Veronika Kraljic on 2 February 2017
02 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
31 Jan 2017 CH01 Director's details changed for Mr John Derkach on 31 January 2017
31 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4
01 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
19 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 4
30 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
02 Jun 2014 TM01 Termination of appointment of Andrea Henry as a director
02 Jun 2014 AP01 Appointment of John Derkach as a director
03 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 4
03 Feb 2014 CH01 Director's details changed for Tamara Marianne Veronika Kraljic on 25 January 2014
16 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Tamara Marianne Veronika Kraljic on 16 January 2013
15 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
12 Sep 2012 CH01 Director's details changed for Tamara Marianne Veronika Kraljic on 12 September 2012
02 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
28 Jun 2011 AD01 Registered office address changed from 18 Oppidans Road London NW3 3AG on 28 June 2011
25 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted