OPALSPACE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/09/1815 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040393940004 |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040393940003 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 58 HUGH STREET LONDON SW1V 4ER |
| 29/08/1829 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 29/08/1829 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 06/06/186 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/09/178 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD JAYSON |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA LOUISE JAYSON |
| 19/07/1719 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JAYSON / 26/10/2016 |
| 12/09/1612 September 2016 | SUB-DIVISION 25/05/16 |
| 12/09/1612 September 2016 | SUB-DIVISION 25/05/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 12/08/1612 August 2016 | SUBDIVISION 25/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/07/1529 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JAYSON / 28/03/2014 |
| 20/08/1420 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARSHALL / 27/03/2013 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JAYSON / 28/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040393940004 |
| 07/08/137 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040393940003 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 1ST FLOOR HILLSDOWN HOUSE 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD UNITED KINGDOM |
| 29/08/1229 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 15/11/1115 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/07/1127 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM HILLSDOWN HOUSE 1ST FLOOR 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD |
| 13/06/1113 June 2011 | TERMINATE DIR APPOINTMENT |
| 12/06/1112 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID AARONS |
| 12/06/1112 June 2011 | DIRECTOR APPOINTED MRS ANGELA MARSHALL |
| 12/06/1112 June 2011 | DIRECTOR APPOINTED MR JAMES EDWARD JAYSON |
| 12/06/1112 June 2011 | DIRECTOR APPOINTED MR RICHARD ANDREW JAYSON |
| 12/06/1112 June 2011 | CORPORATE SECRETARY APPOINTED MAGUS SECRETARIES LIMITED |
| 12/06/1112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLE JAYSON |
| 08/12/108 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED CAROLE LINDA JAYSON |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CELIA AARONS |
| 17/11/0917 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM HILLSDOWN HOUSE 3RD FLOOR 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0815 February 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 06/08/076 August 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 26/05/0426 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 04/10/024 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/024 October 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 24/07/0024 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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