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OPAL MORTGAGE LIFE AND PENSIONS LIMITED

Company number 01208223

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	4.68	Liquidators' statement of receipts and payments to 13 February 2014	View PDF Liquidators' statement of receipts and payments to 13 February 2014 - link opens in a new window - 6 pages (6 pages)
17 Apr 2014	4.68	Liquidators' statement of receipts and payments to 13 February 2013	View PDF Liquidators' statement of receipts and payments to 13 February 2013 - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	AD01	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012	View PDF Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AD01	Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 22 February 2012	View PDF Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2012-01-25 GBP 1,000	View PDF Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2012-01-25 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
01 Apr 2011	TM02	Termination of appointment of Slc Registrars Limited as a secretary	View PDF Termination of appointment of Slc Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Nov 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
14 Apr 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
30 Nov 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Sep 2009	288a	Director appointed david george edward stanley	View PDF Director appointed david george edward stanley - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	288b	Appointment terminated director hannah poulton	View PDF Appointment terminated director hannah poulton - link opens in a new window - 1 page (1 page)

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