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OPIP LIMITED

Company number 11567398

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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)
24 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
10 May 2024 LIQ03 Liquidators' statement of receipts and payments to 26 April 2024
10 Dec 2023 600 Appointment of a voluntary liquidator
08 Dec 2023 LIQ10 Removal of liquidator by court order
22 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 26 April 2023
07 Jul 2022 LIQ01 Declaration of solvency
07 Jul 2022 600 Appointment of a voluntary liquidator
07 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-27
06 May 2022 AD01 Registered office address changed from The Bower 207-211 Old Street London EC1V 9NR England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 May 2022
17 Jan 2022 AA Full accounts made up to 30 April 2021
14 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
26 Apr 2021 AA Full accounts made up to 30 April 2020
07 Oct 2020 CH01 Director's details changed for Miss Iana Vladimirova Dimitrova on 30 September 2020
16 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
24 Feb 2020 AD01 Registered office address changed from 9th Floor the Shard London Bridge Street London SE1 9SG United Kingdom to The Bower 207-211 Old Street London EC1V 9NR on 24 February 2020
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
14 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2019 PSC05 Change of details for Akce Financial Services Limited as a person with significant control on 14 March 2019
24 Apr 2019 AA01 Current accounting period shortened from 30 September 2019 to 30 April 2019
14 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-13
26 Feb 2019 AP03 Appointment of Olivia Frances Alexandra Taylor as a secretary on 11 February 2019
13 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-13
  • GBP 1