OPAL CORE LTD.

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Company Documents

DateDescription
09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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15/01/2415 January 2024 Application to strike the company off the register

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16/05/2316 May 2023 Change of details for Ahmet Kemal Hilmi as a person with significant control on 2023-05-15

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15/05/2315 May 2023 Cessation of Ahmet Kemal Hilmi as a person with significant control on 2023-05-14

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15/05/2315 May 2023 Change of details for Mrs Lisa Anne Osborne as a person with significant control on 2023-05-15

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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20/03/2320 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/11/211 November 2021 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Director's details changed for Mrs Lisa Anne Osborne on 2021-06-28

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17/06/2117 June 2021 Confirmation statement made on 2021-05-15 with updates

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14/06/2114 June 2021 Unaudited abridged accounts made up to 2020-06-30

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14/06/2114 June 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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17/03/2017 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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04/10/184 October 2018 30/06/18 UNAUDITED ABRIDGED

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13/09/1813 September 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / AHMET KEMAL HILMI / 06/04/2016

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ANNE OSBORNE

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09/08/179 August 2017 DISS40 (DISS40(SOAD))

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08/08/178 August 2017 FIRST GAZETTE

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMET KEMAL HILMI

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ANNE OSBORNE

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMET KEMAL HILMI

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09/06/179 June 2017 31/12/16 UNAUDITED ABRIDGED

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02/06/162 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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08/05/168 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET KEMAL-HILMI / 15/05/2015

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15/05/1515 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR ADEM HILMI

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24/12/1424 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/12/1319 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/07/1318 July 2013 10/12/12 STATEMENT OF CAPITAL GBP 102

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18/07/1318 July 2013 10/12/12 STATEMENT OF CAPITAL GBP 102

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28/12/1228 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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27/12/1227 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANNE OSBORNE / 27/12/2012

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27/12/1227 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMET KEMAL-HILMI / 27/12/2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/04/122 April 2012 Annual return made up to 6 December 2011 with full list of shareholders

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN ENGLAND

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN

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17/01/1117 January 2011 REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 123 BOUNDARY ROAD WOOD GREEN LONDON N22 6AR ENGLAND

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06/12/106 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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