OPAL ACTUARIAL LTD

Company number 07566963 ·

Dissolved

52 filings

Date Filing
15 Apr 2026 Final Gazette dissolved following liquidation · 1 page View document
15 Apr 2026 Final Gazette dissolved following liquidation View document
15 Jan 2026 Return of final meeting in a members' voluntary winding up · 13 pages View document
5 Mar 2025 Declaration of solvency · 6 pages View document
27 Feb 2025 Appointment of a voluntary liquidator · 3 pages View document
27 Feb 2025 Resolutions · 1 page View document
27 Feb 2025 Registered office address changed from 96 Field Road London E7 9DL England to Sfp, Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-27 · 3 pages View document
22 Nov 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
7 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
2 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Nov 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
21 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
11 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY PAUL HUGHES / 27/05/2017 View document
31 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 7A ILDERTON ROAD LONDON SE16 3JU View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
5 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
20 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Mar 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Apr 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Jan 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM FLAT 5 THE POWERHOUSE 74 CORNHILL LONDON EC3V 3QQ UNITED KINGDOM View document
3 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY HUGHES / 03/01/2014 View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Mar 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Mar 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
30 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY HUGHES / 30/03/2012 View document
27 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY HUGHES / 26/03/2012 View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY HUGHES / 29/09/2011 View document
6 Jul 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 1 QUEEN STREET SHEPSHED LEICESTERSHIRE LE12 9RZ ENGLAND View document
16 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document