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OPUS FITNESS LTD

Company number 08744221

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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)
15 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
18 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 25 May 2023	View PDF Liquidators' statement of receipts and payments to 25 May 2023 - link opens in a new window - 21 pages (21 pages)
21 Sep 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	AD01	Registered office address changed from Pall Mall Deposit, Units 54 & 55 124 - 128 Barlby Road London W10 6BL England to 29th Floor 40 Bank Street London E14 5NR on 9 June 2022	View PDF Registered office address changed from Pall Mall Deposit, Units 54 & 55 124 - 128 Barlby Road London W10 6BL England to 29th Floor 40 Bank Street London E14 5NR on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-26 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Mar 2019	AD01	Registered office address changed from Pall Mall Deposit, Unit 54 & 55 Barlby Road London W10 6BL England to Pall Mall Deposit, Units 54 & 55 124 - 128 Barlby Road London W10 6BL on 28 March 2019	View PDF Registered office address changed from Pall Mall Deposit, Unit 54 & 55 Barlby Road London W10 6BL England to Pall Mall Deposit, Units 54 & 55 124 - 128 Barlby Road London W10 6BL on 28 March 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AD01	Registered office address changed from Olympic House 317-321 Latimer Road London W10 6RA to Pall Mall Deposit, Unit 54 & 55 Barlby Road London W10 6BL on 28 March 2019	View PDF Registered office address changed from Olympic House 317-321 Latimer Road London W10 6RA to Pall Mall Deposit, Unit 54 & 55 Barlby Road London W10 6BL on 28 March 2019 - link opens in a new window - 1 page (1 page)
09 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages)
26 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	AP01	Appointment of Adam Kaye as a director on 1 June 2016	View PDF Appointment of Adam Kaye as a director on 1 June 2016 - link opens in a new window - 3 pages (3 pages)
04 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 125	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 125 - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 01/06/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 01/06/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)

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