OPAL PROPERTIES LIMITED
Company number 01891844 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 15 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Aug 2023 | Application to strike the company off the register · 1 page | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-03-04 · 8 pages | View document |
| 4 Mar 2022 | Annual accounts for the year ending 4 March 2022 | View accounts |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-03-04 · 8 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-22 with updates · 4 pages | View document |
| 4 Mar 2021 | Annual accounts for the year ending 4 March 2021 | View accounts |
| 3 Dec 2020 | 04/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | Annual accounts for the year ending 4 March 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 18 Jun 2019 | 04/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | Annual accounts for the year ending 4 March 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 21 Jun 2018 | 04/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2018 | Annual accounts for the year ending 4 March 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 11 Oct 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY | View document |
| 11 May 2017 | 04/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2017 | Annual accounts for the year ending 4 March 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 4 March 2016 | View document |
| 4 Mar 2016 | Annual accounts for the year ending 4 March 2016 | View accounts |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 4 March 2015 | View document |
| 4 Mar 2015 | Annual accounts for the year ending 4 March 2015 | View accounts |
| 16 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 4 March 2014 | View document |
| 4 Mar 2014 | Annual accounts for the year ending 4 March 2014 | View accounts |
| 7 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 4 March 2013 | View document |
| 2 Apr 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts for the year ending 4 March 2013 | View accounts |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 4 March 2012 | View document |
| 4 Mar 2012 | Annual accounts for the year ending 4 March 2012 | View accounts |
| 9 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 4 March 2011 | View document |
| 9 Mar 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED MS EVELINE ANTONIA HENRICA VAN HOEK | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN OOMEN | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DIONISIUS HEIJMANS | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 4 March 2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LAURENTIUS CHRISTIAAN MARIE OOMEN / 01/12/2009 | View document |
| 1 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON ECV1V 7DY | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIONISIUS LEONARDUS JOHANNES HEIJMANS / 01/12/2009 | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 4 March 2009 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 4 March 2008 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/07 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/06 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 4TH FLOOR 19 MARGARET STREET LONDON W1W 8RR | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/03 | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/02 | View document |
| 6 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/00 | View document |
| 6 Jan 2005 | SECRETARY RESIGNED | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/01 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/04 | View document |
| 21 Dec 2004 | ORDER OF COURT - RESTORATION 21/12/04 | View document |
| 18 Sep 2001 | STRUCK OFF AND DISSOLVED | View document |
| 29 May 2001 | FIRST GAZETTE | View document |
| 18 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/99 | View document |
| 5 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/98 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/97 | View document |
| 24 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 6 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/96 | View document |
| 8 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/95 | View document |
| 3 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/94 | View document |
| 28 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 9 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/92 | View document |
| 9 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/93 | View document |
| 7 Apr 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 20 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/90 | View document |
| 10 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/91 | View document |
| 8 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 7 Jun 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 2 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/89 | View document |
| 5 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 25 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/86 | View document |
| 25 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/87 | View document |
| 25 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/88 | View document |
| 7 Apr 1989 | DIRECTOR RESIGNED | View document |
| 10 Mar 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 04/03 | View document |
| 5 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1988 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 15 Sep 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 30 Aug 1988 | REGISTERED OFFICE CHANGED ON 30/08/88 FROM: 43 YORK ROAD CHEAM SUTTON SURREY SM2 6HL | View document |
| 30 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Mar 1988 | FIRST GAZETTE | View document |
| 4 Mar 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |