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HURST OPTICAL LABORATORIES LIMITED

Company number 01641500

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2017 DS01 Application to strike the company off the register
31 Jul 2017 PSC02 Notification of Rayner Surgical Group Limited as a person with significant control on 6 April 2016
28 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
15 Jun 2017 AD01 Registered office address changed from , 1-2 Sackville Trading Estate, Sackville Road, Hove, East Sussex, BN3 7AN to 10 Dominion Way Worthing West Sussex BN14 8AQ on 15 June 2017
16 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
28 Jun 2016 AD03 Register(s) moved to registered inspection location C/O the Company Secretary the Ridley Innovation Centre 10 Dominion Way Worthing West Sussex BN14 8AQ
28 Jun 2016 AD02 Register inspection address has been changed to C/O the Company Secretary the Ridley Innovation Centre 10 Dominion Way Worthing West Sussex BN14 8AQ
02 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
01 Sep 2014 AP01 Appointment of Darren Millington as a director on 31 August 2014
01 Sep 2014 TM01 Termination of appointment of Martin James Allen as a director on 31 August 2014
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
12 May 2014 TM02 Termination of appointment of Jonathan Baxter as a secretary
12 May 2014 AD01 Registered office address changed from , Lowndes House, the Bury Church Street, Chesham, Buckinghamshire, HP5 1DJ on 12 May 2014
12 May 2014 AP03 Appointment of Mrs Cepta Kelly as a secretary
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2013 TM01 Termination of appointment of Robert Dickson as a director
16 Aug 2013 AP01 Appointment of Mr Martin James Allen as a director
01 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders