OPAL MARINE LIMITED

Company number 06278177

Date	Type	Description	View / Download
10 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
14 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 10 December 2017	(17 pages)
21 Feb 2017	4.68	Liquidators' statement of receipts and payments to 10 December 2016	(14 pages)
23 Feb 2016	4.68	Liquidators' statement of receipts and payments to 10 December 2015	(14 pages)
05 Jan 2015	AD01	Registered office address changed from Chichester Marina Birdham Chichester West Sussex PO20 7EJ to 311 High Road Loughton Essex IG10 1AH on 5 January 2015	(1 page)
31 Dec 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
31 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2014	4.20	Statement of affairs with form 4.19	(5 pages)
31 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11	(1 page)
25 Sep 2014	TM02	Termination of appointment of Kanagaratnam Jeyakanthan as a secretary on 1 September 2014	(1 page)
19 Sep 2014	MR01	Registration of charge 062781770019, created on 4 September 2014	(25 pages)
19 Sep 2014	MR01	Registration of charge 062781770018, created on 4 September 2014	(25 pages)
09 Sep 2014	TM01	Termination of appointment of James Alexander Fordham as a director on 5 September 2014	(1 page)
02 Jul 2014	AA01	Change of accounting reference date	(3 pages)
19 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	(4 pages)
29 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
29 Jul 2013	TM01	Termination of appointment of Christopher Gore as a director	(1 page)
11 Jul 2013	AA	Full accounts made up to 30 September 2012	(20 pages)
01 Jul 2013	TM01	Termination of appointment of Christopher Gore as a director	(1 page)
13 Jun 2013	AP01	Appointment of Mr James Alexander Fordham as a director	(2 pages)
05 Jun 2013	AP01	Appointment of Mr Piers Slater as a director	(2 pages)
18 Sep 2012	TM02	Termination of appointment of Sheila Soloman as a secretary	(1 page)
18 Sep 2012	AP03	Appointment of Mr Kanagaratnam Jeyakanthan as a secretary	(1 page)
27 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(3 pages)