Companies House does not verify the accuracy of the information filed

Advanced company search

OPAL HEALTHCARE LIMITED

Company number 04318075

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
02 Sep 2015	4.68	Liquidators' statement of receipts and payments to 30 July 2015	View PDF Liquidators' statement of receipts and payments to 30 July 2015 - link opens in a new window - 19 pages (19 pages)
18 Sep 2014	4.68	Liquidators' statement of receipts and payments to 30 July 2014	View PDF Liquidators' statement of receipts and payments to 30 July 2014 - link opens in a new window - 16 pages (16 pages)
03 Sep 2013	4.68	Liquidators' statement of receipts and payments to 30 July 2013	View PDF Liquidators' statement of receipts and payments to 30 July 2013 - link opens in a new window - 18 pages (18 pages)
11 Jun 2013	TM01	Termination of appointment of Spencer Crawford as a director	View PDF Termination of appointment of Spencer Crawford as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AD01	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN United Kingdom on 7 August 2012	View PDF Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN United Kingdom on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders Statement of capital on 2011-11-22 GBP 951	View PDF Annual return made up to 7 November 2011 with full list of shareholders Statement of capital on 2011-11-22 GBP 951 - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
03 Feb 2011	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	AP04	Appointment of Commercial Secretariat Limited as a secretary	View PDF Appointment of Commercial Secretariat Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AD01	Registered office address changed from Francis Clark North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 21 December 2010	View PDF Registered office address changed from Francis Clark North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 21 December 2010 - link opens in a new window - 1 page (1 page)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
07 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
24 Nov 2009	TM02	Termination of appointment of Commercial Secretariat Limited as a secretary	View PDF Termination of appointment of Commercial Secretariat Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2009	CH01	Director's details changed for Spencer Jeremy Shaun Crawford on 26 October 2009	View PDF Director's details changed for Spencer Jeremy Shaun Crawford on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 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)
23 Nov 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)
31 Oct 2009	CH01	Director's details changed for Spencer Jeremy Shaun Crawford on 26 October 2009	View PDF Director's details changed for Spencer Jeremy Shaun Crawford on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Apr 2009	AAMD	Amended accounts made up to 31 March 2008	View PDF Amended accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from mercury house 19-21 chapel street marlow buckinghamshire SL7 3HN	View PDF Registered office changed on 11/02/2009 from mercury house 19-21 chapel street marlow buckinghamshire SL7 3HN - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?