OPALSPACE LIMITED

Company number 04039394 ·

Dissolved

87 filings

Date Filing
15 Sep 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040393940004 View document
13 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040393940003 View document
4 Sep 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA View document
4 Sep 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 58 HUGH STREET LONDON SW1V 4ER View document
29 Aug 2018 SPECIAL RESOLUTION TO WIND UP View document
29 Aug 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
6 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD JAYSON View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA LOUISE JAYSON View document
19 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017 View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JAYSON / 26/10/2016 View document
12 Sep 2016 SUB-DIVISION 25/05/16 View document
12 Sep 2016 SUB-DIVISION · 25/05/16 View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
12 Aug 2016 SUBDIVISION 25/05/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Jul 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JAYSON / 28/03/2014 View document
20 Aug 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
24 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARSHALL / 27/03/2013 View document
23 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JAYSON / 28/03/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
22 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040393940004 View document
7 Aug 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
25 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040393940003 View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Sep 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 1ST FLOOR HILLSDOWN HOUSE 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD UNITED KINGDOM View document
29 Aug 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
15 Nov 2011 31/03/11 TOTAL EXEMPTION FULL View document
27 Jul 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
27 Jul 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM HILLSDOWN HOUSE 1ST FLOOR 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD View document
13 Jun 2011 TERMINATE DIR APPOINTMENT View document
12 Jun 2011 APPOINTMENT TERMINATED, SECRETARY DAVID AARONS View document
12 Jun 2011 DIRECTOR APPOINTED MRS ANGELA MARSHALL View document
12 Jun 2011 DIRECTOR APPOINTED MR JAMES EDWARD JAYSON View document
12 Jun 2011 DIRECTOR APPOINTED MR RICHARD ANDREW JAYSON View document
12 Jun 2011 CORPORATE SECRETARY APPOINTED MAGUS SECRETARIES LIMITED View document
12 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLE JAYSON View document
8 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
18 Oct 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
26 Aug 2010 DIRECTOR APPOINTED CAROLE LINDA JAYSON View document
30 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR CELIA AARONS View document
17 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
27 Jul 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
24 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
24 Jul 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS View document
24 Jul 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM HILLSDOWN HOUSE 3RD FLOOR 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD View document
24 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
15 Feb 2008 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 View document
6 Aug 2007 RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS View document
27 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
2 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
11 Aug 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS View document
31 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
17 Aug 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS View document
29 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
26 Aug 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
10 Jun 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ View document
26 May 2004 SECRETARY'S PARTICULARS CHANGED View document
22 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
24 Sep 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS View document
4 Oct 2002 REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ View document
4 Oct 2002 LOCATION OF REGISTER OF MEMBERS View document
4 Oct 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS View document
14 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
20 Aug 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS View document
21 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 View document
23 Aug 2000 SECRETARY RESIGNED View document
23 Aug 2000 DIRECTOR RESIGNED View document
23 Aug 2000 NEW SECRETARY APPOINTED View document
23 Aug 2000 NEW DIRECTOR APPOINTED View document
31 Jul 2000 REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 120 EAST ROAD LONDON N1 6AA View document
24 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document