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OOPLO LTD

Company number 08146545

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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)
26 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
26 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Mar 2015 4.68 Liquidators' statement of receipts and payments to 15 January 2015
29 Jan 2014 AD01 Registered office address changed from Balfour House Ooplo 741 High Road London N12 0BP on 29 January 2014
28 Jan 2014 4.20 Statement of affairs with form 4.19
28 Jan 2014 600 Appointment of a voluntary liquidator
28 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Dec 2013 AP01 Appointment of Mr Giuseppe Spadaro as a director
01 Dec 2013 TM01 Termination of appointment of George Tillekeratne as a director
11 Sep 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
05 Jul 2013 AD01 Registered office address changed from 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Potters Bar Middlesex EN6 1AG England on 5 July 2013
17 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted