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OPAL CONSULTING SOLUTIONS LIMITED

Company number 09309539

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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)
30 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-06 - link opens in a new window - 1 page (1 page)
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages)
05 Jan 2018	AD01	Registered office address changed from Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG to Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 January 2018	View PDF Registered office address changed from Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG to Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 January 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Oct 2016	CH01	Director's details changed for Mrs Tracey Jane Sawney on 26 October 2016	View PDF Director's details changed for Mrs Tracey Jane Sawney on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	CH01	Director's details changed for Mr Richard Murray Sawney on 26 October 2016	View PDF Director's details changed for Mr Richard Murray Sawney on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 - link opens in a new window - 23 pages (23 pages)

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