- Company Overview for OPY HOLDINGS LTD (06864888)
- Filing history for OPY HOLDINGS LTD (06864888)
- People for OPY HOLDINGS LTD (06864888)
- Charges for OPY HOLDINGS LTD (06864888)
- More for OPY HOLDINGS LTD (06864888)
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) |
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29 Dec 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
07 Dec 2016 | AA01 | Current accounting period shortened from 31 March 2016 to 31 May 2015 | |
07 Dec 2016 | AD01 | Registered office address changed from 55 North Cross Road East Dulwich London SE22 9ET to Unit B03 100 Clements Road London SE16 4DG on 7 December 2016 | |
07 Dec 2016 | TM02 | Termination of appointment of Lordship Commercial Services Ltd as a secretary on 7 December 2016 | |
16 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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23 Mar 2015 | CH01 | Director's details changed for Mr Olivier Patrick Yvon Favrel on 23 March 2015 | |
22 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
11 Mar 2014 | AR01 | Annual return made up to 1 March 2014 with full list of shareholders | |
03 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
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28 Feb 2014 | AR01 | Annual return made up to 28 February 2014 with full list of shareholders | |
28 Feb 2014 | CH01 | Director's details changed for Mr Olivier Patrick Yvon Favrel on 9 August 2013 | |
25 Feb 2014 | TM01 | Termination of appointment of a director | |
24 Feb 2014 | AP01 | Appointment of Mr Olivier Patrick Yvon Favrel as a director | |
24 Feb 2014 | TM01 | Termination of appointment of Gino Joseph as a director | |
23 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
09 Aug 2013 | CERTNM |
Company name changed xyz it company LIMITED\certificate issued on 09/08/13
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08 Jul 2013 | RESOLUTIONS |
Resolutions
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08 Jul 2013 | CONNOT | Change of name notice | |
18 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
19 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
31 May 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
20 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
26 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders |