- Company Overview for LOST OPAL LTD (08526611)
- Filing history for LOST OPAL LTD (08526611)
- People for LOST OPAL LTD (08526611)
- More for LOST OPAL LTD (08526611)
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 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Feb 2017 | DS01 | Application to strike the company off the register | |
09 Feb 2017 | AD01 | Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 | |
19 Jan 2017 | TM01 | Termination of appointment of Nicola Hammond as a director on 19 January 2017 | |
23 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
08 Jun 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
|
|
05 Aug 2015 | CH01 | Director's details changed for Miss Angela Thompson on 26 June 2015 | |
05 Aug 2015 | CH01 | Director's details changed for Mrs Nicola Hammond on 31 July 2015 | |
05 Aug 2015 | AP01 | Appointment of Mrs Nicola Hammond as a director on 31 July 2015 | |
30 Jul 2015 | AP02 | Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 | |
28 Jul 2015 | AP01 | Appointment of Miss Angela Thompson as a director on 26 June 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Sandra Mawson as a director on 26 June 2015 | |
28 Jul 2015 | AD01 | Registered office address changed from 83 Dunelm Walk Leadgate Consett County Durham DH8 7QU to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 28 July 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
|
|
17 Apr 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
09 Dec 2014 | AD01 | Registered office address changed from Unit 11 Derwentside Business Centre Consett Business Park, Villa Real Consett Co Durham DH8 6BP to 83 Dunelm Walk Leadgate Consett County Durham DH8 7QU on 9 December 2014 | |
18 Jun 2014 | TM01 | Termination of appointment of Angela Thompson as a director | |
18 Jun 2014 | TM01 | Termination of appointment of Emb Management Solutions Ltd as a director | |
10 Jun 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
|
|
04 Jun 2014 | AP01 | Appointment of Mrs Sandra Mawson as a director | |
02 Jun 2014 | AP02 | Appointment of Emb Management Solutions Ltd as a director | |
02 Jun 2014 | AP01 | Appointment of Miss Angela Thompson as a director | |
02 Jun 2014 | TM01 | Termination of appointment of Sandra Mawson as a director | |
02 Jun 2014 | TM02 | Termination of appointment of Beech Secretaries Ltd as a secretary |