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OPAL FINANCE LIMITED

Company number 05130193

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2019 DS01 Application to strike the company off the register
23 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Sep 2018 AP01 Appointment of Mr Timothy Patrick Clancy as a director on 28 August 2018
06 Aug 2018 TM01 Termination of appointment of Martin Richard Stewart as a director on 4 August 2018
30 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
08 Feb 2018 AP01 Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018
07 Feb 2018 TM01 Termination of appointment of Christopher Houghton as a director on 1 February 2018
12 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Jul 2017 PSC05 Change of details for Park Group Plc as a person with significant control on 6 April 2016
14 Jul 2017 PSC02 Notification of Park Group Plc as a person with significant control on 6 April 2016
14 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 14 July 2017
22 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
06 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
08 Jun 2016 TM01 Termination of appointment of Peter Robert Johnson as a director on 3 June 2016
19 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders