- Company Overview for SINCLAIR OPTICAL SERVICES COMPANY LIMITED (01760801)
- Filing history for SINCLAIR OPTICAL SERVICES COMPANY LIMITED (01760801)
- People for SINCLAIR OPTICAL SERVICES COMPANY LIMITED (01760801)
- Charges for SINCLAIR OPTICAL SERVICES COMPANY LIMITED (01760801)
- Insolvency for SINCLAIR OPTICAL SERVICES COMPANY LIMITED (01760801)
- Registers for SINCLAIR OPTICAL SERVICES COMPANY LIMITED (01760801)
- More for SINCLAIR OPTICAL SERVICES COMPANY LIMITED (01760801)
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) |
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27 Mar 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Dec 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Jul 2023 | 600 | Appointment of a voluntary liquidator | |
25 Jul 2023 | LIQ10 | Removal of liquidator by court order | |
21 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 16 December 2022 | |
23 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 16 December 2021 | |
20 Jan 2021 | AD03 | Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA | |
20 Jan 2021 | AD02 | Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol BS1 4QA | |
04 Jan 2021 | AD01 | Registered office address changed from Units 3-8 Corse Industrial Estate Gloucester Road Corse Gloucestershire GL19 3rd to No.1 Colmore Square Birmingham West Midlands B4 6HQ on 4 January 2021 | |
04 Jan 2021 | 600 | Appointment of a voluntary liquidator | |
04 Jan 2021 | RESOLUTIONS |
Resolutions
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04 Jan 2021 | LIQ01 | Declaration of solvency | |
07 Apr 2020 | AP01 | Appointment of Mr Olivier Marie Alain Chupin as a director on 1 March 2020 | |
07 Apr 2020 | TM01 | Termination of appointment of Lena Geraldine Henry as a director on 1 March 2020 | |
13 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
06 Nov 2019 | PSC02 | Notification of Trifle Holdings Limited as a person with significant control on 26 June 2017 | |
06 Nov 2019 | PSC07 | Cessation of Essilor International (Compagnie Generale D'optique) as a person with significant control on 26 June 2017 | |
02 May 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
02 Apr 2019 | AP01 | Appointment of Mrs Lena Geraldine Henry as a director on 28 February 2019 | |
01 Apr 2019 | TM01 | Termination of appointment of Peter James Smith as a director on 7 March 2019 | |
11 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
04 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
08 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
12 May 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates |