Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jan 2023 |
DS01 |
Application to strike the company off the register
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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02 Jul 2022 |
CH01 |
Director's details changed for Mr Thomas Anthony Wilton on 27 February 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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24 Feb 2022 |
PSC02 |
Notification of Opulent Designs International Limited as a person with significant control on 18 February 2022
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24 Feb 2022 |
PSC07 |
Cessation of Pronus Limited as a person with significant control on 18 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Kevin Robert Emmett as a director on 17 February 2022
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16 Feb 2022 |
CERTNM |
Company name changed opulent lifts international LIMITED\certificate issued on 16/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-14
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15 Feb 2022 |
AD01 |
Registered office address changed from 21 Montagu Mews South London W1H 7ES to Heath Place Heath Place Bognor Regis PO22 9SL on 15 February 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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14 Oct 2021 |
PSC02 |
Notification of Pronus Limited as a person with significant control on 17 March 2021
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13 Oct 2021 |
PSC07 |
Cessation of Thomas Anthony Wilton as a person with significant control on 17 March 2021
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-15
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16 Mar 2021 |
AP03 |
Appointment of Mrs Elizabeth Anne Wilton as a secretary on 1 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Alister James Andrew Bennett as a director on 16 March 2021
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-04
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12 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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22 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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20 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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24 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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