- Company Overview for OPAL ST GEORGES LIMITED (05976208)
- Filing history for OPAL ST GEORGES LIMITED (05976208)
- People for OPAL ST GEORGES LIMITED (05976208)
- Charges for OPAL ST GEORGES LIMITED (05976208)
- Insolvency for OPAL ST GEORGES LIMITED (05976208)
- More for OPAL ST GEORGES LIMITED (05976208)
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) |
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22 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
22 May 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 7 February 2019 | |
23 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 7 February 2018 | |
13 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 7 February 2017 | |
09 Mar 2017 | LIQ MISC | Insolvency:secretary of state's release of liquidator | |
28 Nov 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
18 Feb 2016 | AD01 | Registered office address changed from The Place Ducie Street Manchester M1 2TP to 15 Canada Square London E14 5GL on 18 February 2016 | |
12 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
12 Feb 2016 | RESOLUTIONS |
Resolutions
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12 Feb 2016 | 4.70 | Declaration of solvency | |
12 Feb 2016 | AD03 | Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ | |
29 Jan 2016 | AR01 | Annual return made up to 24 October 2013 | |
29 Jan 2016 | AD02 | Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ | |
29 Jan 2016 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-29
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29 Jan 2016 | AR01 |
Annual return made up to 24 October 2014
Statement of capital on 2016-01-29
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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 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 | TM01 | Termination of appointment of Gavin Robert Duncan 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 |