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OPALBELLE LIMITED

Company number 04768887

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2011 DS01 Application to strike the company off the register
09 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 1,000
22 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Sep 2010 TM01 Termination of appointment of Acquarius Corporate Services Limited as a director
22 Sep 2010 AP01 Appointment of Mr Emilio Peralta Fischer as a director
25 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
25 Jun 2010 CH02 Director's details changed for Acquarius Corporate Services Limited on 18 May 2010
25 Jun 2010 CH04 Secretary's details changed for Acquarius Company Secretaries Limited on 18 May 2010
22 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
03 Jun 2009 363a Return made up to 18/05/09; full list of members
13 May 2009 288c Director's Change of Particulars / acquarius corporate services LIMITED / 27/04/2009 / Street was: 1ST floor icom house, now: 2ND floor icom house
13 May 2009 288c Secretary's Change of Particulars / acquarius company secretaries LIMITED / 27/04/2009 / Street was: 1ST floor icom house, now: 2ND floor icom house
12 May 2009 288c Director's Change of Particulars / acquarius corporate services LIMITED / 27/04/2009 / HouseName/Number was: , now: suite 3; Street was: suites 15 & 17 watergardens, now: 1ST floor icom house; Area was: block 3, now: 1/5 irish town
12 May 2009 288c Secretary's Change of Particulars / acquarius company secretaries LIMITED / 27/04/2009 / HouseName/Number was: , now: suite 3; Street was: suites 15 & 17 watergardens 3, now: 1ST floor icom house; Area was: waterport, now: 1/5 irish town
04 Aug 2008 AA Total exemption full accounts made up to 30 June 2008
03 Jun 2008 363a Return made up to 18/05/08; full list of members
15 Aug 2007 AA Total exemption full accounts made up to 30 June 2007
31 May 2007 363a Return made up to 18/05/07; full list of members
26 Jul 2006 AA Total exemption full accounts made up to 30 June 2006
14 Jun 2006 363a Return made up to 18/05/06; full list of members
14 Sep 2005 AA Total exemption full accounts made up to 30 June 2005
14 Sep 2005 225 Accounting reference date extended from 31/05/05 to 30/06/05
14 Jun 2005 363s Return made up to 18/05/05; full list of members