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OPUS NORTH TED (NOMINEE) LIMITED

Company number 09597243

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2023 DS01 Application to strike the company off the register
14 Dec 2022 CH01 Director's details changed for Mr Rupert Charles Thomas Sheldon on 12 December 2022
14 Dec 2022 CH01 Director's details changed for Mr. Raymond John Stewart Palmer on 12 December 2022
14 Dec 2022 CH01 Director's details changed for Mr Andrew John Duncan on 12 December 2022
11 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
12 Jul 2022 TM01 Termination of appointment of Alexander David William Price as a director on 1 July 2022
07 Jul 2022 AP01 Appointment of Charles Alexander Allen as a director on 1 July 2022
13 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
12 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
27 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
27 May 2020 PSC05 Change of details for Pcdf Iii (Ted) Llp as a person with significant control on 27 May 2020
23 Dec 2019 AD01 Registered office address changed from Time & Life Building/1 Bruton Street London W1J 6TL United Kingdom to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 23 December 2019
06 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
19 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Jul 2018 MR04 Satisfaction of charge 095972430001 in full
22 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
08 Jan 2017 TM01 Termination of appointment of Nicholas Peter Cooper as a director on 20 December 2016
18 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016