Companies House does not verify the accuracy of the information filed

Advanced company search

OPUN LIMITED

Company number 09252636

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 15 pages (15 pages)
09 Jul 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
14 May 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
13 Jul 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
25 Jun 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
25 Jun 2018	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to The Pinnacle 179 Midsummer Boulevard London EC4A 4AB on 25 June 2018	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England to The Pinnacle 179 Midsummer Boulevard London EC4A 4AB on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages)
01 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	View PDF Confirmation statement made on 7 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	MR01	Registration of charge 092526360001, created on 21 August 2017	View PDF Registration of charge 092526360001, created on 21 August 2017 - link opens in a new window - 42 pages (42 pages)
11 May 2017	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 25 Moorgate London EC2R 6AY on 11 May 2017	View PDF Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 25 Moorgate London EC2R 6AY on 11 May 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
12 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	CH01	Director's details changed for Mr John George Cushing on 11 September 2016	View PDF Director's details changed for Mr John George Cushing on 11 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AP01	Appointment of Mr David James Ker Turnbull as a director on 1 December 2014	View PDF Appointment of Mr David James Ker Turnbull as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CERTNM	Company name changed latched LIMITED\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-20	View PDF Company name changed latched LIMITED\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-20 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 May 2015	View PDF Current accounting period shortened from 31 October 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?