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OAKLEY OPTICAL LIMITED

Company number 02171021

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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
19 Jun 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 100
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 100
01 Sep 2014 TM01 Termination of appointment of Martin James Allen as a director on 31 August 2014
01 Sep 2014 AP01 Appointment of Darren Millington as a director on 31 August 2014
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
12 May 2014 AD01 Registered office address changed from Lowndes House the Bury, Church Street Chesham Buckinghamshire HP5 1DJ United Kingdom on 12 May 2014
12 May 2014 AP03 Appointment of Mrs Cepta Kelly as a secretary
12 May 2014 TM02 Termination of appointment of Jonathan Baxter 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
01 Nov 2011 AP03 Appointment of Mr Jonathan Mark Baxter as a secretary