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OPUS PLUS LIMITED

Company number 03386400

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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)
22 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
02 Mar 2017 4.68 Liquidators' statement of receipts and payments to 10 December 2016
27 Sep 2016 AD01 Registered office address changed from Suite 5, Building 4.3 Frimley Business Park Frimley Camberley Surrey GU16 7SG England to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 27 September 2016
22 Sep 2016 600 Appointment of a voluntary liquidator
22 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-11
22 Sep 2016 4.70 Declaration of solvency
10 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
04 Oct 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AP03 Appointment of Mr Erik Stephen Knight as a secretary on 1 July 2015
06 Aug 2015 AD01 Registered office address changed from Brooklea New Pond Road Compton Guildford Surrey GU3 1HU to Suite 5, Building 4.3 Frimley Business Park Frimley Camberley Surrey GU16 7SG on 6 August 2015
07 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
13 Apr 2015 AA Full accounts made up to 31 December 2013
27 Oct 2014 AP01 Appointment of Mr Rune Fantoft as a director on 17 September 2014
27 Oct 2014 TM01 Termination of appointment of David Merle as a director on 17 September 2014
29 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
06 Nov 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
24 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
25 Sep 2013 TM02 Termination of appointment of Maureen Weir as a secretary
25 Sep 2013 TM01 Termination of appointment of Maureen Weir as a director
25 Sep 2013 TM01 Termination of appointment of Nigel Weir as a director
25 Sep 2013 AP01 Appointment of David Merle as a director
24 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
10 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders