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SINCLAIR OPTICAL SERVICES COMPANY LIMITED

Company number 01760801

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-12-17
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