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OPAL ST GEORGES LIMITED

Company number 05976208

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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
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
  • LRESSP ‐ Special resolution to wind up on 2016-02-08
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
  • GBP 1
29 Jan 2016 AR01 Annual return made up to 24 October 2014
Statement of capital on 2016-01-29
  • GBP 1
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