OPAL BOUTIQUE LIMITED


Registered number: 04364018
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Name: OPAL BOUTIQUE LIMITED
OPAL BOUTIQUE LTD
Address: 601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA
Incorporation Date: 2002-01-31

Company status: Dissolved


Company Documents

date name form type
2016-09-29 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-12-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-06-14 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2016 4.68
2015-06-01 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM93 CLEMENTINA ROADLEYTONLONDONE10 7TL AD01
2015-05-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-05-11 STATEMENT OF AFFAIRS/4.19 4.20
2014-09-16 STRUCK OFF AND DISSOLVED GAZ2
2014-06-03 FIRST GAZETTE GAZ1
2014-10-10 COMPANY RESTORED ON 10/10/2014 RT01
2014-10-10 31/01/14 FULL LIST AR01
2014-10-30 31/01/14 TOTAL EXEMPTION SMALL AA
2013-02-16 31/01/13 FULL LIST AR01
2013-10-30 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-21 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-13 31/01/12 FULL LIST AR01
2011-02-02 DISS40 (DISS40(SOAD)) DISS40
2011-01-30 31/01/10 TOTAL EXEMPTION SMALL AA
2011-02-01 FIRST GAZETTE GAZ1
2011-03-09 31/01/11 FULL LIST AR01
2011-11-29 31/01/11 TOTAL EXEMPTION SMALL AA
2010-05-13 DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOSEPH / 31/01/2010 CH01
2010-01-25 31/01/09 TOTAL EXEMPTION SMALL AA
2010-04-20 DISS40 (DISS40(SOAD)) DISS40
2010-04-20 FIRST GAZETTE GAZ1
2010-05-13 31/01/10 FULL LIST AR01
2010-04-18 31/01/09 FULL LIST AR01
2010-05-13 SECRETARY'S CHANGE OF PARTICULARS / MARY JOSEPH / 31/01/2010 CH03
2009-06-04 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, 66 WALTHAM ROAD, WOODFORD BRIDGE, ESSEX, IG8 8JD 287
2008-06-06 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363s
2008-12-03 31/01/08 TOTAL EXEMPTION SMALL AA
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-03-20 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363s
2006-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-22 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363s
2005-02-01 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2005-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-03-04 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2004-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-03-18 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2003-05-15 REGISTERED OFFICE CHANGED ON 15/05/03 FROM:ACCOUNTANCY & BOOKKEEPING SERVIC, 66 WALTHAM ROAD, WOODFORD BRIDGE, ESSEX IG8 8DW 287
2002-03-15 NEW SECRETARY APPOINTED 288a
2002-01-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-02-25 DIRECTOR RESIGNED 288b
2002-03-15 SECRETARY RESIGNED 288b
2002-02-25 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-24 02:58:00