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CITY OF LONDON OPTIONS LIMITED

Company number 02009480

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2016 DS01 Application to strike the company off the register
30 Nov 2015 SH20 Statement by Directors
30 Nov 2015 SH19 Statement of capital on 30 November 2015
  • GBP 5,103
30 Nov 2015 CAP-SS Solvency Statement dated 28/10/15
30 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 510,300
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 510,300
13 Dec 2013 TM01 Termination of appointment of Bernardus Smit as a director
12 Dec 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 510,300
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 TM01 Termination of appointment of Christopher Taylor as a director
12 Apr 2013 TM02 Termination of appointment of Christopher Taylor as a secretary
19 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Christopher John Taylor on 1 August 2010
06 Aug 2010 CH01 Director's details changed for Bernardus Casper Maria Smit on 1 August 2010
12 Nov 2009 TM01 Termination of appointment of David Gilliland as a director