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OPUS THREE LIMITED

Company number 09478411

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2022 DS01 Application to strike the company off the register
14 Jun 2021 AA Total exemption full accounts made up to 31 May 2021
11 May 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 May 2021
19 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
17 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
14 May 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
21 Jun 2018 PSC04 Change of details for Mr Kevin Mckay as a person with significant control on 21 June 2018
21 Jun 2018 PSC04 Change of details for Mrs Tracy Mckay as a person with significant control on 21 June 2018
21 Jun 2018 CH03 Secretary's details changed for Tracy Mckay on 21 June 2018
21 Jun 2018 CH01 Director's details changed for Mr Kevin Mckay on 21 June 2018
21 Jun 2018 AD01 Registered office address changed from 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 21 June 2018
17 May 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
05 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
09 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted