OPALSPACE LIMITED filing history - Find and update company information

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OPALSPACE LIMITED

Company number 04039394

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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)
09 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2019	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 - 18 pages (18 pages)
15 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	MR04	Satisfaction of charge 040393940003 in full	View PDF Satisfaction of charge 040393940003 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	MR04	Satisfaction of charge 040393940004 in full	View PDF Satisfaction of charge 040393940004 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	AD01	Registered office address changed from 58 Hugh Street London SW1V 4ER to 58 Hugh Street London SW1V 4ER on 4 September 2018	View PDF Registered office address changed from 58 Hugh Street London SW1V 4ER to 58 Hugh Street London SW1V 4ER on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 58 Hugh Street London SW1V 4ER on 4 September 2018	View PDF Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 58 Hugh Street London SW1V 4ER on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
29 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-14 - link opens in a new window - 1 page (1 page)
04 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2017	PSC01	Notification of Angela Louise Jayson as a person with significant control on 8 May 2017	View PDF Notification of Angela Louise Jayson as a person with significant control on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC01	Notification of James Edward Jayson as a person with significant control on 8 May 2017	View PDF Notification of James Edward Jayson as a person with significant control on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 19 July 2017	View PDF Withdrawal of a person with significant control statement on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2016	CH01	Director's details changed for Mr Richard Andrew Jayson on 26 October 2016	View PDF Director's details changed for Mr Richard Andrew Jayson on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	SH02	Sub-division of shares on 25 May 2016	View PDF Sub-division of shares on 25 May 2016 - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 25/05/2016	View PDF Resolutions RES13 ‐ Subdivision 25/05/2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
29 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2 - link opens in a new window - 6 pages (6 pages)

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