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OPAL CARLETON LIMITED

Company number 06269146

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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 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
28 May 2019 L64.07 Completion of winding up
29 Aug 2014 3.6 Receiver's abstract of receipts and payments to 19 August 2014
29 Aug 2014 RM02 Notice of ceasing to act as receiver or manager
29 Aug 2014 3.6 Receiver's abstract of receipts and payments to 11 March 2014
07 Jul 2014 3.6 Receiver's abstract of receipts and payments to 11 March 2014
12 Jun 2014 COCOMP Order of court to wind up
19 Mar 2013 LQ01 Notice of appointment of receiver or manager
11 Mar 2013 TM01 Termination of appointment of Stephen Bodger as a director
16 Jan 2013 AA Full accounts made up to 30 September 2012
07 Jan 2013 AA Full accounts made up to 30 September 2011
06 Nov 2012 AP01 Appointment of Mr Stephen Graham Bodger as a director
15 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
Statement of capital on 2012-06-15
  • GBP 1
06 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
06 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2011 AA Full accounts made up to 30 September 2009
05 Apr 2011 AA Full accounts made up to 30 September 2010
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
15 Jul 2010 AP01 Appointment of Mr Gavin Robert Duncan as a director
15 Jul 2010 AP01 Appointment of Mr Craig Allan Mellor as a director
05 Jun 2009 363a Return made up to 05/06/09; full list of members
12 May 2009 AA Full accounts made up to 30 September 2008
05 Jan 2009 288b Appointment terminated director david smith
03 Jul 2008 363a Return made up to 05/06/08; full list of members