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OPULENTIA LIMITED

Company number 04171206

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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 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
14 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
21 Nov 2017 PSC01 Notification of Eva Svennerstedt Broander as a person with significant control on 17 November 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
21 Nov 2017 PSC07 Cessation of Dag Warghusen as a person with significant control on 17 November 2017
20 Nov 2017 TM01 Termination of appointment of Dag Warghusen as a director on 17 November 2017
20 Nov 2017 AP01 Appointment of Eva Svennerstedt Broander as a director on 17 November 2017
28 Apr 2017 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2017 CH01 Director's details changed for Mr Dag Warghusen on 6 February 2017
07 Dec 2016 AD01 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 7 December 2016
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
19 Oct 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 19 October 2015
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
02 Apr 2014 AD01 Registered office address changed from 4Th Floor Lawford House, Albert Place London N3 1RL on 2 April 2014