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OPPORTUNITAS INVESTMENT LIMITED

Company number 07903991

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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)
24 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jul 2017 AD01 Registered office address changed from C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1PW to 41 Kingston Street Cambridge CB1 2NU on 18 July 2017
13 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 16 June 2017
06 Jul 2016 AD01 Registered office address changed from Flat 5 Talbot Square London W2 1TR to C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1PW on 6 July 2016
04 Jul 2016 600 Appointment of a voluntary liquidator
04 Jul 2016 LIQ MISC RES Resolution insolvency:resolution re. Liquidator's powers
04 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-17
04 Jul 2016 4.70 Declaration of solvency
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
07 May 2015 CH01 Director's details changed for Mr Olivier Alain Boue on 7 May 2015
07 May 2015 AD01 Registered office address changed from 5 Talbot Square London W2 1TR to Flat 5 Talbot Square London W2 1TR on 7 May 2015
30 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
30 Jan 2015 AD01 Registered office address changed from 1 Cottenham Place London SW20 0NF to 5 Talbot Square London W2 1TR on 30 January 2015
13 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
12 Nov 2014 AA01 Previous accounting period shortened from 31 January 2015 to 31 August 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
14 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
10 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)