OPALSTONE TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Final Gazette dissolved following liquidation |
| 06/06/256 June 2025 | Final Gazette dissolved following liquidation |
| 06/03/256 March 2025 | Return of final meeting in a members' voluntary winding up |
| 16/07/2416 July 2024 | Liquidators' statement of receipts and payments to 2024-05-19 |
| 28/05/2428 May 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-03-01 |
| 27/06/2327 June 2023 | Liquidators' statement of receipts and payments to 2023-05-19 |
| 28/07/2128 July 2021 | Liquidators' statement of receipts and payments to 2021-05-19 |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ UNITED KINGDOM |
| 14/06/1914 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/06/1914 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/06/1914 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/03/191 March 2019 | PREVEXT FROM 31/12/2018 TO 28/02/2019 |
| 03/01/193 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG |
| 05/11/185 November 2018 | CESSATION OF INVICTA FOOD GROUP LIMITED AS A PSC |
| 05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MEATS (UK) LIMITED |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 25/10/1825 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVICTA FOOD GROUP LIMITED |
| 25/10/1825 October 2018 | CESSATION OF BRF INVICTA LIMITED AS A PSC |
| 01/10/181 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 23/03/1823 March 2018 | 31/12/16 AUDIT EXEMPTION SUBSIDIARY |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED SIMON CHENG |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED DANIEL PAULO HAMADA |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED SIMON CHENG |
| 06/10/176 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 06/10/176 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/176 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 06/10/176 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 06/02/176 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 29/12/1629 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 29/12/1629 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 23/12/1623 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 23/12/1623 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN |
| 14/09/1614 September 2016 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 14/09/1614 September 2016 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR RODRIGO ALVES COELHO |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR DALVI MARCELO RUDECK |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR DJAVAN BIFFI |
| 12/08/1612 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 12/08/1612 August 2016 | SAIL ADDRESS CHANGED FROM: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD KENT TN25 4AZ ENGLAND |
| 13/05/1613 May 2016 | SAIL ADDRESS CHANGED FROM: C/O SMITHFIELD ACCOUNTANTS LLP 117 CHARTERHOUSE STREET LONDON LONDON EC1M 6AA |
| 13/05/1613 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/03/1610 March 2016 | SECRETARY APPOINTED COLIN NORTON |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED ROBERTO BANFI |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED DR COLIN NORTON |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM HALL PLACE STONE STREET SEAL SEVENOAKS KENT TN15 0LG |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN BURKE |
| 26/11/1526 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/11/1426 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1325 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/02/1321 February 2013 | 03/05/11 STATEMENT OF CAPITAL GBP 300 |
| 27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1128 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | ACQUIRE ENTIRE ORD SHARE CAP OF ELIXT LTD AND TOMACHO LTD 03/05/2011 |
| 29/11/1029 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 24/11/0924 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 24/11/0824 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 117 CHARTERHOUSE STREET LONDON EC1M 6AA |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 24/11/0624 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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