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OPUS FINANCIAL SOLUTIONS LTD

Company number 08592058

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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 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2015 DS01 Application to strike the company off the register
25 Jun 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 200
16 Jun 2015 TM01 Termination of appointment of Christopher Charles Broome as a director on 10 June 2015
03 May 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
03 May 2015 AD01 Registered office address changed from Tye Cottage Attleborough Road Old Buckenham Attleborough Norfolk NR17 1RF England to Wellington House Starley Way Birmingham B37 7HB on 3 May 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Mar 2015 AD01 Registered office address changed from Wellington House Starley Way Birmingham B37 7HB to Tye Cottage Attleborough Road Old Buckenham Attleborough Norfolk NR17 1RF on 14 March 2015
08 Sep 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
25 May 2014 AA01 Current accounting period shortened from 31 July 2014 to 30 June 2014
15 Apr 2014 SH10 Particulars of variation of rights attached to shares
15 Apr 2014 SH10 Particulars of variation of rights attached to shares
15 Apr 2014 SH10 Particulars of variation of rights attached to shares
15 Apr 2014 SH10 Particulars of variation of rights attached to shares
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2014 SH10 Particulars of variation of rights attached to shares
14 Apr 2014 SH10 Particulars of variation of rights attached to shares
14 Apr 2014 SH08 Change of share class name or designation
14 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 200
14 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights