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OPUS LAND (HENLEY) LTD

Company number 03404662

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 SOAS(A) Voluntary strike-off action has been suspended
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2012 DS01 Application to strike the company off the register
09 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
Statement of capital on 2012-08-09
  • GBP 99
23 Apr 2012 CERTNM Company name changed opus land LIMITED.\certificate issued on 23/04/12
  • RES15 ‐ Change company name resolution on 2012-04-16
23 Apr 2012 CONNOT Change of name notice
27 Mar 2012 AAMD Amended total exemption small company accounts made up to 31 March 2011
16 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 999
20 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
13 Aug 2010 AP03 Appointment of Mr Richard Grenville Smith as a secretary
13 Aug 2010 TM02 Termination of appointment of Michael Ward as a secretary
31 Mar 2010 AAMD Amended total exemption small company accounts made up to 31 March 2009
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Aug 2009 363a Return made up to 09/07/09; full list of members
29 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
28 Jan 2009 AA Accounts for a small company made up to 30 September 2007
04 Aug 2008 363a Return made up to 09/07/08; full list of members
05 Feb 2008 288c Director's particulars changed
31 Jul 2007 AA Accounts for a small company made up to 30 September 2006
10 Jul 2007 363a Return made up to 09/07/07; full list of members