OPAL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 02/08/232 August 2023 | Application to strike the company off the register |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-04 |
| 04/03/224 March 2022 | Annual accounts for year ending 04 Mar 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-04 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 04/03/214 March 2021 | Annual accounts for year ending 04 Mar 2021 |
| 03/12/203 December 2020 | 04/03/20 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | Annual accounts for year ending 04 Mar 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 18/06/1918 June 2019 | 04/03/19 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | Annual accounts for year ending 04 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 21/06/1821 June 2018 | 04/03/18 TOTAL EXEMPTION FULL |
| 04/03/184 March 2018 | Annual accounts for year ending 04 Mar 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY |
| 11/05/1711 May 2017 | 04/03/17 TOTAL EXEMPTION FULL |
| 04/03/174 March 2017 | Annual accounts for year ending 04 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 4 March 2016 |
| 04/03/164 March 2016 | Annual accounts for year ending 04 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 4 March 2015 |
| 04/03/154 March 2015 | Annual accounts for year ending 04 Mar 2015 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 4 March 2014 |
| 04/03/144 March 2014 | Annual accounts for year ending 04 Mar 2014 |
| 07/02/147 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 4 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts for year ending 04 Mar 2013 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 4 March 2012 |
| 04/03/124 March 2012 | Annual accounts for year ending 04 Mar 2012 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 4 March 2011 |
| 09/03/119 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MS EVELINE ANTONIA HENRICA VAN HOEK |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN OOMEN |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DIONISIUS HEIJMANS |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 4 March 2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LAURENTIUS CHRISTIAAN MARIE OOMEN / 01/12/2009 |
| 01/02/101 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON ECV1V 7DY |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIONISIUS LEONARDUS JOHANNES HEIJMANS / 01/12/2009 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 4 March 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 4 March 2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 4TH FLOOR 19 MARGARET STREET LONDON W1W 8RR |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/03 |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/02 |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/00 |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/01 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/04 |
| 21/12/0421 December 2004 | ORDER OF COURT - RESTORATION 21/12/04 |
| 18/09/0118 September 2001 | STRUCK OFF AND DISSOLVED |
| 29/05/0129 May 2001 | FIRST GAZETTE |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/99 |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/97 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/96 |
| 08/02/968 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/95 |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/92 |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/93 |
| 07/04/947 April 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/90 |
| 10/07/9210 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/89 |
| 05/06/895 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/86 |
| 25/04/8925 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/87 |
| 25/04/8925 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/88 |
| 07/04/897 April 1989 | DIRECTOR RESIGNED |
| 10/03/8910 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 04/03 |
| 05/12/885 December 1988 | NEW DIRECTOR APPOINTED |
| 15/09/8815 September 1988 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 15/09/8815 September 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | REGISTERED OFFICE CHANGED ON 30/08/88 FROM: 43 YORK ROAD CHEAM SUTTON SURREY SM2 6HL |
| 30/08/8830 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/03/884 March 1988 | FIRST GAZETTE |
| 04/03/854 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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