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OPAL CONNECT LIMITED

Company number 05727462

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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 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2021 DS01 Application to strike the company off the register
12 Mar 2021 AP01 Appointment of Mr Phil John Eayres as a director on 12 March 2021
12 Mar 2021 TM01 Termination of appointment of Kate Ferry as a director on 12 March 2021
08 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
16 Apr 2020 AD03 Register(s) moved to registered inspection location 11 Evesham Street London W11 4AR
01 Apr 2020 AD02 Register inspection address has been changed to 11 Evesham Street London W11 4AR
01 Apr 2020 AD01 Registered office address changed from 11 Evesham Street London W11 4AR England to Soapworks Ordsall Lane Salford M5 3TT on 1 April 2020
01 Apr 2020 PSC05 Change of details for Talktalk Corporate Limited as a person with significant control on 1 April 2020
03 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
05 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
08 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
19 Sep 2018 CH01 Director's details changed for Mrs Tristia Adele Harrison on 19 September 2018
06 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
05 Mar 2018 AP01 Appointment of Mrs Kate Ferry as a director on 27 February 2018
28 Feb 2018 AP01 Appointment of Mrs Tristia Adele Harrison as a director on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of Timothy Simon Morris as a director on 27 February 2018
05 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
09 May 2017 AD01 Registered office address changed from Stanford House Garrett Field Birchwood Warrington WA3 7BH to 11 Evesham Street London W11 4AR on 9 May 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
10 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
11 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015