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OPERA ABC LIMITED

Company number 09618895

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2021 DS01 Application to strike the company off the register
07 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
27 May 2021 AA Unaudited abridged accounts made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
08 Nov 2019 AA Unaudited abridged accounts made up to 31 May 2019
29 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
22 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
22 May 2018 CH01 Director's details changed for Dr Matthew Edward Mills on 15 May 2018
22 May 2018 CH01 Director's details changed for Mr Dermot John O'connor on 15 May 2018
07 Feb 2018 AP01 Appointment of Dr Henry Carleton as a director on 5 February 2018
31 Dec 2017 AA Unaudited abridged accounts made up to 31 May 2017
16 Jun 2017 CH01 Director's details changed for Mr Alan Charles Marks on 16 June 2017
16 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
31 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 1,030
25 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017 AA Total exemption full accounts made up to 31 May 2016
28 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 1000 ordinary shares of 31.00 each into 100000 ordinary shares of £0.01 each 17/03/2017
12 Dec 2016 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom to Little Mead Hollingdon Buckinghamshire LU7 0DN on 12 December 2016
02 Sep 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 May 2016
20 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
20 Jun 2016 AP01 Appointment of Mr Alan Charles Marks as a director on 2 June 2016
20 Jun 2016 CH01 Director's details changed for Dr Matthew Edward Mills on 2 June 2016