OUNAPUU LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

OUNAPUU LIMITED

Company number 07349566

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
07 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 30 December 2022	View PDF Liquidators' statement of receipts and payments to 30 December 2022 - link opens in a new window - 17 pages (17 pages)
15 Feb 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
08 Feb 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
07 Feb 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
10 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
09 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-31 - link opens in a new window - 1 page (1 page)
02 Jan 2022	AD01	Registered office address changed from Suite 318 25 Goodlass Road Liverpool Merseyside L24 9HJ to Westgate House 9 Holborn London EC1N 2LL on 2 January 2022	View PDF Registered office address changed from Suite 318 25 Goodlass Road Liverpool Merseyside L24 9HJ to Westgate House 9 Holborn London EC1N 2LL on 2 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC07	Cessation of Jorma Olavi Jokela as a person with significant control on 31 October 2021	View PDF Cessation of Jorma Olavi Jokela as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CERTNM	Company name changed ferratum uk LTD\certificate issued on 04/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01	View PDF Company name changed ferratum uk LTD\certificate issued on 04/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 EUR 100	View PDF Statement of capital following an allotment of shares on 26 October 2021 EUR 100 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	TM01	Termination of appointment of Anneli Troth as a director on 12 October 2021	View PDF Termination of appointment of Anneli Troth as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Piotr Zimolag as a director on 12 October 2021	View PDF Appointment of Mr Piotr Zimolag as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
23 Feb 2021	TM01	Termination of appointment of Ivet Dimitrova as a director on 15 February 2021	View PDF Termination of appointment of Ivet Dimitrova as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	TM01	Termination of appointment of Anthony Stephen Gundersen as a director on 13 February 2020	View PDF Termination of appointment of Anthony Stephen Gundersen as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AP01	Appointment of Ms Anneli Troth as a director on 19 February 2020	View PDF Appointment of Ms Anneli Troth as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	AAMD	Amended full accounts made up to 31 December 2018	View PDF Amended full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 18 August 2019 with updates	View PDF Confirmation statement made on 18 August 2019 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category