OPALMYNX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Liquidators' statement of receipts and payments to 2024-09-21 |
| 01/05/241 May 2024 | Registered office address changed from 35B Mildmay Park London N1 4NA to Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2024-05-01 |
| 01/12/231 December 2023 | Liquidators' statement of receipts and payments to 2023-09-21 |
| 01/11/221 November 2022 | Appointment of a voluntary liquidator |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 24/10/1624 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | DISS40 (DISS40(SOAD)) |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 10/11/1510 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/09/1430 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/10/1311 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/11/1210 November 2012 | REGISTERED OFFICE CHANGED ON 10/11/2012 FROM 1 MOOR COURT GLENMORE ROAD LONDON NW3 4DE UNITED KINGDOM |
| 10/11/1210 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 10/11/1210 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LEIGH SARAH LYONS / 10/11/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/10/1128 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LEIGH SARAH LYONS / 13/05/2011 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 2B HOWITT ROAD LONDON NW3 4LL |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LEIGH SARAH LYONS / 27/09/2010 |
| 04/01/114 January 2011 | Annual return made up to 27 September 2010 with full list of shareholders |
| 18/06/1018 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 11/12/0911 December 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY CARRINGTON CORPORATE SERVICES LTD |
| 23/06/0923 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LYONS / 28/02/2009 |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM FLAT 18 ATLANTIC HOUS 14 WATERSON STREET LONDON E2 8HH |
| 23/01/0923 January 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 58 BROOKSBY STREET LONDON N1 1HA |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LYONS / 23/04/2008 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | 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