OPERA NOMINEES LIMITED
Company Documents
Date | Description |
---|---|
26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
04/07/234 July 2023 | Application to strike the company off the register |
03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with updates |
21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
13/05/2213 May 2022 | Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 2022-05-10 |
22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MIKE HELLMUTH |
31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HELLMUTH / 15/11/2017 |
21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOANNE TRICARD / 15/11/2017 |
27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOANNE TRICARD / 22/08/2016 |
09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HELLMUTH / 08/08/2016 |
25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HELLMUTH / 01/07/2016 |
21/07/1621 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNP PARIBAS SECRETARIAL SERVICES LIMITED / 01/07/2016 |
14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 55 MOORGATE LONDON EC2R 6PA |
01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
20/08/1520 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
03/09/143 September 2014 | DIRECTOR APPOINTED HELEN JOANNE TRICARD |
11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY WEBB |
30/07/1430 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMSON |
30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
02/08/132 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HELLMUTH / 24/09/2012 |
15/08/1215 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
04/08/114 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
15/11/1015 November 2010 | DIRECTOR APPOINTED KAREN NICOLA WILLIAMSON |
08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCULLY |
24/08/1024 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
30/12/0930 December 2009 | ADOPT ARTICLES 03/12/2009 |
03/09/093 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE HELLMUTH / 22/11/2008 |
05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WEBB / 22/11/2008 |
05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCULLY / 22/11/2008 |
03/09/083 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
16/08/0716 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | DIRECTOR RESIGNED |
14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
26/09/0626 September 2006 | DIRECTOR RESIGNED |
17/08/0617 August 2006 | SECRETARY RESIGNED |
17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
17/08/0617 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
12/04/0612 April 2006 | DIRECTOR RESIGNED |
06/02/066 February 2006 | DIRECTOR RESIGNED |
22/11/0522 November 2005 | SECRETARY RESIGNED |
22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | DIRECTOR RESIGNED |
30/08/0530 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
13/06/0513 June 2005 | SECRETARY RESIGNED |
01/06/051 June 2005 | NEW SECRETARY APPOINTED |
26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 10 HAREWOOD AVENUE LONDON NW1 6AA |
28/01/0528 January 2005 | DIRECTOR RESIGNED |
19/11/0419 November 2004 | DIRECTOR RESIGNED |
11/08/0411 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
21/07/0421 July 2004 | DIRECTOR RESIGNED |
24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
13/08/0313 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
14/08/0214 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
07/08/027 August 2002 | DIRECTOR RESIGNED |
07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
18/06/0218 June 2002 | COMPANY NAME CHANGED 8 KWS LIMITED CERTIFICATE ISSUED ON 18/06/02 |
20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
17/08/0117 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
05/07/015 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 8-13 KING WILLIAM STREET LONDON EC4P 4HS |
04/08/004 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
03/08/003 August 2000 | DIRECTOR RESIGNED |
03/08/003 August 2000 | SECRETARY RESIGNED |
29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
19/08/9919 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
15/12/9815 December 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
28/07/9828 July 1998 | S366A DISP HOLDING AGM 10/07/98 |
28/07/9828 July 1998 | SECRETARY RESIGNED |
28/07/9828 July 1998 | S386 DISP APP AUDS 10/07/98 |
28/07/9828 July 1998 | S252 DISP LAYING ACC 10/07/98 |
24/07/9824 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company