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OPAL SOUTH YORKSHIRE LIMITED

Company number 04621456

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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)
22 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
22 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 29 September 2018
10 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 29 September 2017
20 Oct 2016 AD01 Registered office address changed from The Place Ducie Street Manchester M1 2TP to 15 Canada Square London E14 5GL on 20 October 2016
17 Oct 2016 4.70 Declaration of solvency
17 Oct 2016 600 Appointment of a voluntary liquidator
17 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
21 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
04 Mar 2016 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
04 Mar 2016 AR01 Annual return made up to 19 December 2013
Statement of capital on 2016-03-04
  • GBP 1
04 Mar 2016 AD03 Register(s) moved to registered inspection location 21 Tudor Street London EC4Y 0DJ
04 Mar 2016 AD02 Register inspection address has been changed to 21 Tudor Street London EC4Y 0DJ
05 Nov 2015 1.4 Notice of completion of voluntary arrangement
17 Jun 2015 TM01 Termination of appointment of Brett Alan Lashley as a director on 4 June 2015
17 Jun 2015 AP01 Appointment of Mr Richard James Spencer as a director on 4 June 2015
25 Mar 2015 AP01 Appointment of Brett Alan Lashley as a director on 25 February 2015
06 Mar 2015 TM02 Termination of appointment of Craig Allan Mellor as a secretary on 25 February 2015
06 Mar 2015 TM01 Termination of appointment of Gavin Robert Duncan as a director on 25 February 2015
06 Mar 2015 TM01 Termination of appointment of Stuart Barrie Wall as a director on 25 February 2015
06 Mar 2015 TM01 Termination of appointment of Craig Allan Mellor as a director on 25 February 2015
06 Mar 2015 AD01 Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to The Place Ducie Street Manchester M1 2TP on 6 March 2015
04 Mar 2015 2.32B Notice of end of Administration