OPALSPACE LIMITED

04039394
58 HUGH STREET LONDON SW1V 4ER

Documents

Documents
Date Category Description Pages
09 May 2019 gazette Gazette Dissolved Liquidation 1 Buy now
09 Feb 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
15 Sep 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
04 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Aug 2018 insolvency Liquidation Voluntary Declaration Of Solvency 9 Buy now
29 Aug 2018 resolution Resolution 1 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 accounts Annual Accounts 8 Buy now
08 Sep 2017 accounts Annual Accounts 10 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2016 accounts Annual Accounts 7 Buy now
26 Oct 2016 officers Change of particulars for director (Mr Richard Andrew Jayson) 2 Buy now
12 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Aug 2016 resolution Resolution 1 Buy now
15 Dec 2015 accounts Annual Accounts 6 Buy now
29 Jul 2015 annual-return Annual Return 6 Buy now
29 Dec 2014 accounts Annual Accounts 4 Buy now
10 Sep 2014 officers Change of particulars for director (Mr James Edward Jayson) 2 Buy now
20 Aug 2014 annual-return Annual Return 6 Buy now
24 Jul 2014 officers Change of particulars for director (Mrs Angela Marshall) 3 Buy now
23 Jul 2014 officers Change of particulars for director (Mr James Edward Jayson) 2 Buy now
22 Nov 2013 accounts Annual Accounts 6 Buy now
11 Oct 2013 mortgage Registration of a charge 33 Buy now
07 Aug 2013 annual-return Annual Return 6 Buy now
25 Jun 2013 mortgage Registration of a charge 36 Buy now
24 Sep 2012 accounts Annual Accounts 6 Buy now
19 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2012 annual-return Annual Return 6 Buy now
15 Nov 2011 accounts Annual Accounts 10 Buy now
27 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2011 annual-return Annual Return 6 Buy now
13 Jun 2011 officers Termination of appointment of director 1 Buy now
12 Jun 2011 officers Appointment of director (Mr James Edward Jayson) 2 Buy now
12 Jun 2011 officers Termination of appointment of secretary (David Aarons) 1 Buy now
12 Jun 2011 officers Appointment of director (Mr Richard Andrew Jayson) 2 Buy now
12 Jun 2011 officers Termination of appointment of director (Carole Jayson) 1 Buy now
12 Jun 2011 officers Appointment of director (Mrs Angela Marshall) 2 Buy now
12 Jun 2011 officers Appointment of corporate secretary (Magus Secretaries Limited) 2 Buy now
08 Dec 2010 accounts Annual Accounts 11 Buy now
18 Oct 2010 annual-return Annual Return 5 Buy now
26 Aug 2010 officers Appointment of director (Carole Linda Jayson) 3 Buy now
30 Jul 2010 officers Termination of appointment of director (Celia Aarons) 2 Buy now
17 Nov 2009 accounts Annual Accounts 10 Buy now
27 Jul 2009 annual-return Return made up to 24/07/09; full list of members 3 Buy now
24 Oct 2008 accounts Annual Accounts 10 Buy now
24 Jul 2008 annual-return Return made up to 24/07/08; full list of members 3 Buy now
24 Jul 2008 address Location of register of members 1 Buy now
24 Jul 2008 address Registered office changed on 24/07/2008 from hillsdown house 3RD floor 32 hampstead high street london NW3 1QD 1 Buy now
15 Feb 2008 accounts Accounting reference date extended from 30/09/07 to 31/03/08 1 Buy now
06 Aug 2007 annual-return Return made up to 24/07/07; no change of members 6 Buy now
27 Jun 2007 accounts Annual Accounts 10 Buy now
02 Oct 2006 accounts Annual Accounts 10 Buy now
11 Aug 2006 annual-return Return made up to 24/07/06; full list of members 6 Buy now
31 Aug 2005 accounts Annual Accounts 11 Buy now
17 Aug 2005 annual-return Return made up to 24/07/05; full list of members 6 Buy now
29 Sep 2004 accounts Annual Accounts 11 Buy now
26 Aug 2004 annual-return Return made up to 24/07/04; full list of members 5 Buy now
10 Jun 2004 address Registered office changed on 10/06/04 from: 66 wigmore street london W1U 2HQ 1 Buy now
26 May 2004 officers Secretary's particulars changed 1 Buy now
22 Oct 2003 accounts Annual Accounts 9 Buy now
24 Sep 2003 annual-return Return made up to 24/07/03; full list of members 5 Buy now
04 Oct 2002 address Location of register of members 1 Buy now
04 Oct 2002 annual-return Return made up to 24/07/02; full list of members 5 Buy now
04 Oct 2002 address Registered office changed on 04/10/02 from: 48 portland place london W1N 4AJ 1 Buy now
14 May 2002 accounts Annual Accounts 10 Buy now
20 Aug 2001 annual-return Return made up to 24/07/01; full list of members 5 Buy now
21 Dec 2000 mortgage Particulars of mortgage/charge 7 Buy now
21 Dec 2000 mortgage Particulars of mortgage/charge 5 Buy now
23 Aug 2000 officers New secretary appointed 2 Buy now
23 Aug 2000 officers Director resigned 1 Buy now
23 Aug 2000 officers Secretary resigned 1 Buy now
23 Aug 2000 officers New director appointed 2 Buy now
23 Aug 2000 accounts Accounting reference date extended from 31/07/01 to 30/09/01 1 Buy now
23 Aug 2000 capital Ad 25/07/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
31 Jul 2000 address Registered office changed on 31/07/00 from: 120 east road london N1 6AA 1 Buy now
24 Jul 2000 incorporation Incorporation Company 15 Buy now