OPAL IFA LIMITED
| Status | DISSOLVED |
| Company No. | 06030781 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2006 |
| Age | 17 years, 5 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Oct 2018 |
| Years | 5 years, 8 months, 13 days |
SUMMARY
OPAL IFA LIMITED is an dissolved private limited company with number 06030781. It was incorporated 17 years, 5 months, 28 days ago, on 18 December 2006 and it was dissolved 5 years, 8 months, 13 days ago, on 02 October 2018. The company address is Wizards House 8 Athena Court Wizards House 8 Athena Court, Leamington Spa, CV34 6RT, England.
Company Fillings
Gazette dissolved voluntary
Date: 02 Oct 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 Jul 2018
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 06 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 17 May 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Johnson
Termination date: 2018-04-13
Documents
Confirmation statement with no updates
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Accounts with accounts type dormant
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Legacy
Date: 18 Jul 2016
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/15
Documents
Legacy
Date: 18 Jul 2016
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15
Documents
Legacy
Date: 18 Jul 2016
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15
Documents
Move registers to registered office company with new address
Date: 16 Jun 2016
Category: Address
Type: AD04
New address: Wizards House 8 Athena Court Tachbrook Park Leamington Spa CV34 6RT
Documents
Appoint person secretary company with name date
Date: 03 Jun 2016
Action Date: 12 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-05-12
Officer name: Mr Andrew Johnson
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 12 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-12
Officer name: Mr Andrew Charles Firth
Documents
Termination secretary company with name termination date
Date: 02 Jun 2016
Action Date: 12 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ben Simon Webster
Termination date: 2016-05-12
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2016
Action Date: 02 Jun 2016
Category: Address
Type: AD01
Old address: 7 st Georges Yard Castle Street Farnham Surrey GU9 7LW
Change date: 2016-06-02
New address: Wizards House 8 Athena Court Tachbrook Park Leamington Spa CV34 6RT
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Move registers to sail company with new address
Date: 05 Jan 2016
Category: Address
Type: AD03
New address: County Gates County Gates Bournemouth BH1 2NF
Documents
Change sail address company with new address
Date: 05 Jan 2016
Category: Address
Type: AD02
New address: County Gates County Gates Bournemouth BH1 2NF
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Second filing of form with form type made up date
Date: 29 Jun 2015
Action Date: 18 Dec 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-12-18
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 17 Jun 2015
Action Date: 18 Dec 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jun 2015
Action Date: 02 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060307810001
Charge creation date: 2015-06-02
Documents
Change account reference date company previous shortened
Date: 24 Feb 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2015
Action Date: 18 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-18
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2014
Action Date: 02 Dec 2014
Category: Address
Type: AD01
Old address: , 12 Borelli Yard, Farnham, Surrey, GU9 7NU
Change date: 2014-12-02
New address: 7 st Georges Yard Castle Street Farnham Surrey GU9 7LW
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2014
Action Date: 18 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-18
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change registered office address company with date old address
Date: 03 Sep 2013
Action Date: 03 Sep 2013
Category: Address
Type: AD01
Old address: , 60 West Street, Farnham, Surrey, GU9 7EH
Change date: 2013-09-03
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2013
Action Date: 18 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-18
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2012
Action Date: 18 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-18
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change person director company with change date
Date: 08 Nov 2011
Action Date: 07 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Connell
Change date: 2011-11-07
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2011
Action Date: 18 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-18
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2010
Action Date: 18 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-18
Documents
Change person secretary company with change date
Date: 11 Feb 2010
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-12-18
Officer name: Mr Ben Simon Webster
Documents
Change person director company with change date
Date: 11 Feb 2010
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-18
Officer name: Mr Peter Connell
Documents
Change person director company with change date
Date: 11 Feb 2010
Action Date: 18 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ben Simon Webster
Change date: 2009-12-18
Documents
Accounts with accounts type dormant
Date: 30 Sep 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 02 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / ben webster / 02/04/2009
Documents
Legacy
Date: 30 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/12/08; full list of members
Documents
Legacy
Date: 23 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed ben simon webster
Documents
Legacy
Date: 23 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary lee yates
Documents
Legacy
Date: 19 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 19/01/2009 from, 27 conifer close, white hill, bordon, hampshire, GU35 9DH
Documents
Accounts with accounts type dormant
Date: 19 Jan 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 05 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/12/07; full list of members
Documents
Legacy
Date: 17 May 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/07 to 30/04/08
Documents
Legacy
Date: 23 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 23/03/07 from: 27 conifer close, white hill, bordon, hampshire GU35 9DH
Documents
Legacy
Date: 23 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 23/03/07 from: st james's court, brown street, manchester, greater manchester M2 2JF
Documents
Certificate change of name company
Date: 01 Feb 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hallco 1427 LIMITED\certificate issued on 01/02/07
Documents
Some Companies
OLD HALL CHURCH HILL,NORWICH,NR15 1TD
| Number: | 04002963 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TRESELLERN FARM,LAUNCESTON,PL15 7PE
| Number: | 05364493 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
HAMMOND HOUSE,WEST KIRBY,CH48 4DE
| Number: | 10062512 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MONREAD LODGE NURSING HOME LIMITED
WEST COURT,LEEDS,LS12 6DB
| Number: | 03064433 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
106 PUTNEY HIGH STREET,PUTNEY,SW15 1RG
| Number: | 09435102 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 BEAUFORT ROAD,ST. LEONARDS-ON-SEA,TN37 6QA
| Number: | 10462768 |
| Status: | ACTIVE |
| Category: | Private Limited Company |