Opal Portfolio 1 Ltd was founded on 16 July 2001, it's status at Companies House is "Dissolved". The business does not have any directors listed. We do not know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 February 2020 | |
| WU15 - N/A | 19 November 2019 | |
| WU07 - N/A | 22 August 2019 | |
| WU07 - N/A | 02 September 2018 | |
| WU07 - N/A | 05 September 2017 | |
| AD01 - Change of registered office address | 10 August 2017 | |
| LIQ MISC - N/A | 24 October 2016 | |
| LIQ MISC - N/A | 04 May 2016 | |
| COCOMP - Order to wind up | 08 May 2015 | |
| LIQ MISC - N/A | 07 May 2015 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 01 April 2014 | |
| COCOMP - Order to wind up | 01 April 2014 | |
| 2.24B - N/A | 27 March 2014 | |
| 2.33B - N/A | 14 March 2014 | |
| 2.24B - N/A | 11 October 2013 | |
| F2.18 - N/A | 28 May 2013 | |
| 2.17B - N/A | 13 May 2013 | |
| 2.16B - N/A | 13 May 2013 | |
| AD01 - Change of registered office address | 18 March 2013 | |
| 2.12B - N/A | 15 March 2013 | |
| AA - Annual Accounts | 16 January 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 02 August 2010 | |
| AP01 - Appointment of director | 02 August 2010 | |
| AP01 - Appointment of director | 02 August 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| 363a - Annual Return | 16 July 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363a - Annual Return | 04 September 2008 | |
| 225 - Change of Accounting Reference Date | 31 July 2008 | |
| 363a - Annual Return | 17 September 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363s - Annual Return | 11 September 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| AUD - Auditor's letter of resignation | 20 October 2005 | |
| 363s - Annual Return | 14 October 2005 | |
| AA - Annual Accounts | 01 August 2005 | |
| RESOLUTIONS - N/A | 08 June 2005 | |
| RESOLUTIONS - N/A | 08 June 2005 | |
| MEM/ARTS - N/A | 08 June 2005 | |
| 395 - Particulars of a mortgage or charge | 28 May 2005 | |
| 287 - Change in situation or address of Registered Office | 05 April 2005 | |
| 363s - Annual Return | 29 September 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2003 | |
| 225 - Change of Accounting Reference Date | 14 April 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 363s - Annual Return | 03 December 2002 | |
| 395 - Particulars of a mortgage or charge | 20 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2002 | |
| SA - Shares agreement | 07 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2002 | |
| RESOLUTIONS - N/A | 17 July 2002 | |
| RESOLUTIONS - N/A | 17 July 2002 | |
| RESOLUTIONS - N/A | 17 July 2002 | |
| SA - Shares agreement | 17 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2002 | |
| MEM/ARTS - N/A | 17 July 2002 | |
| 123 - Notice of increase in nominal capital | 17 July 2002 | |
| RESOLUTIONS - N/A | 12 June 2002 | |
| RESOLUTIONS - N/A | 12 June 2002 | |
| MEM/ARTS - N/A | 12 June 2002 | |
| 395 - Particulars of a mortgage or charge | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
| 225 - Change of Accounting Reference Date | 19 March 2002 | |
| 287 - Change in situation or address of Registered Office | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| CERTNM - Change of name certificate | 11 March 2002 | |
| NEWINC - New incorporation documents | 16 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 23 May 2005 | Outstanding |
N/A |
| Mortgage of shares | 07 November 2002 | Outstanding |
N/A |
| Debenture | 08 May 2002 | Outstanding |
N/A |
