OPAL PICTURE FRAMES LIMITED

Company number 08778675 ·

Dissolved

42 filings

Date Filing
18 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
18 Oct 2024 Final Gazette dissolved following liquidation View document
18 Jul 2024 Return of final meeting in a creditors' voluntary winding up · 10 pages View document
17 Jan 2024 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
26 Sep 2023 Appointment of a voluntary liquidator · 3 pages View document
26 Sep 2023 Registered office address changed from 23 Acacia Road London SW16 5PP England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2023-09-26 · 2 pages View document
26 Sep 2023 Resolutions View document
26 Sep 2023 Resolutions · 1 page View document
23 Sep 2023 Statement of affairs · 8 pages View document
13 Jul 2023 Termination of appointment of Jonathan Press as a director on 2023-06-30 · 1 page View document
10 Mar 2023 Compulsory strike-off action has been suspended View document
10 Mar 2023 Compulsory strike-off action has been suspended · 1 page View document
7 Feb 2023 First Gazette notice for compulsory strike-off View document
7 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
29 Nov 2022 Micro company accounts made up to 2021-11-30 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
18 Nov 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View document
11 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PRESS / 01/12/2019 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
18 Sep 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 9 HEATHCOTE COURT OSBORNE ROAD WINDSOR SL4 3SS ENGLAND View document
30 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View document
13 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
19 Nov 2017 REGISTERED OFFICE CHANGED ON 19/11/2017 FROM 45 ELSPETH ROAD LONDON SW11 1DW ENGLAND View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
6 Jun 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 5A WILLINGTON ROAD LONDON SW9 9NA View document
9 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
31 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
13 Dec 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
22 Dec 2013 DIRECTOR APPOINTED MR JONATHAN PRESS View document
18 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document