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OPHELIA DALSTON LTD

Company number 08865358

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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)
06 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 5 October 2024
06 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 5 October 2023
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 5 October 2022
20 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-06
14 Oct 2021 600 Appointment of a voluntary liquidator
14 Oct 2021 LIQ02 Statement of affairs
08 Oct 2021 AD01 Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 October 2021
26 Apr 2021 AA Micro company accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
22 Feb 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
21 May 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
11 May 2020 AD01 Registered office address changed from 574-576 Kingsland Road Dalston London E8 4AH to Northside House Mount Pleasant Barnet Herts EN4 9EE on 11 May 2020
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
27 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
06 Mar 2019 AA Micro company accounts made up to 30 June 2018
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
25 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
27 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
14 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
13 Jul 2016 AA01 Previous accounting period shortened from 31 January 2017 to 30 June 2016
10 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 Mar 2016 AP01 Appointment of Mr Taiyab Hussain as a director on 29 February 2016
10 Mar 2016 TM01 Termination of appointment of Giovanna Aleida Hussain as a director on 29 February 2016
31 Jan 2016 AA Accounts for a dormant company made up to 31 January 2016
31 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100