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OPTICS HOUSE LIMITED

Company number 02009726

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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)
20 Aug 2024 AD01 Registered office address changed from 51 Belmont Park Avenue Maidenhead Berkshire SL6 6JU England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 20 August 2024
20 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-13
20 Aug 2024 LIQ01 Declaration of solvency
19 Aug 2024 600 Appointment of a voluntary liquidator
25 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
17 Jul 2024 AA Micro company accounts made up to 4 July 2024
17 Jul 2024 AA01 Previous accounting period extended from 31 March 2024 to 4 July 2024
15 Sep 2023 AA Micro company accounts made up to 31 March 2023
26 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
12 Nov 2021 AA Micro company accounts made up to 31 March 2021
26 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
09 Dec 2020 AA Micro company accounts made up to 31 March 2020
29 Oct 2020 SH08 Change of share class name or designation
29 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2020 CC04 Statement of company's objects
29 Oct 2020 MA Memorandum and Articles of Association
29 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2020 SH10 Particulars of variation of rights attached to shares
03 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
02 Aug 2020 CH01 Director's details changed for Mr Sean Matthew Fehilly on 31 July 2020
02 Aug 2020 CH03 Secretary's details changed for Elaine Margaret Lloyd on 31 July 2020
31 Jul 2020 AD01 Registered office address changed from 28-31 the Stables Wrest Park Silsoe MK45 4HR United Kingdom to 51 Belmont Park Avenue Maidenhead Berkshire SL6 6JU on 31 July 2020
23 Dec 2019 AA Micro company accounts made up to 31 March 2019