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OPALMAT LIMITED

Company number 07302817

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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)
16 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
02 Apr 2014 AA Full accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
08 Apr 2013 AA Full accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
16 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
09 Jun 2011 AA01 Current accounting period shortened from 31 July 2011 to 30 June 2011
18 Aug 2010 AD01 Registered office address changed from Knights Quarter 14 St John's Lane London EC1M 4AJ on 18 August 2010
11 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Aug 2010 AP01 Appointment of Farrrokh Mahboubian as a director
06 Aug 2010 AP03 Appointment of Anna Kinsman as a secretary
21 Jul 2010 AP01 Appointment of Anthony Bunker as a director
21 Jul 2010 AP01 Appointment of Mr Alexander Mahboubian as a director
16 Jul 2010 TM01 Termination of appointment of Andrew Davis as a director
07 Jul 2010 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 7 July 2010
02 Jul 2010 NEWINC Incorporation