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OPAL RECRUITMENT CONSULTANCY LIMITED

Company number 04719986

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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)
13 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2021 TM01 Termination of appointment of Graham James Foster as a director on 31 August 2020
12 Feb 2021 PSC07 Cessation of Graham James Foster as a person with significant control on 31 August 2020
04 Aug 2020 TM01 Termination of appointment of Uk Corporate Directors Limited as a director on 4 August 2020
04 Aug 2020 TM02 Termination of appointment of Uk Corporate Secretaries Limited as a secretary on 4 August 2020
08 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
08 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
30 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
22 May 2017 AA Accounts for a dormant company made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 30 April 2016
17 Jun 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
07 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
26 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
28 Jul 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
27 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
29 Jul 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
24 Jun 2013 CH02 Director's details changed for Uk Corporate Directors Limited on 21 June 2013
24 Jun 2013 CH04 Secretary's details changed for Uk Corporate Secretaries Limited on 21 June 2013
24 Jun 2013 CH02 Director's details changed for Uk Corporate Directors Limited on 21 June 2013
24 Jun 2013 AD01 Registered office address changed from Bcr House, 3 Bredbury Business Pk, Stockport Cheshire SK6 2SN on 24 June 2013