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LONDON BRIDGE OPTICAL LIMITED

Company number 02208697

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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)
22 Apr 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Apr 2024 AD01 Registered office address changed from 9 Farnham Business Centre Dogflud Way Farnham Surrey GU9 7UP England to 5 Prospect House Merdians Cross Ocean Way Southampton SO14 3TJ on 18 April 2024
18 Apr 2024 LIQ02 Statement of affairs
18 Apr 2024 600 Appointment of a voluntary liquidator
18 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-04
14 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
06 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with updates
12 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
31 Jan 2020 CH03 Secretary's details changed for Mrs Sally Gray on 31 January 2020
31 Jan 2020 PSC05 Change of details for Visual Trading Limited as a person with significant control on 31 January 2020
31 Jan 2020 CH01 Director's details changed for Mr Philip Charles Gray on 31 January 2020
31 Jan 2020 AD01 Registered office address changed from Elder Greenhills Estate Tilford Road Tilford Farnham Surrey GU10 2DZ to 9 Farnham Business Centre Dogflud Way Farnham Surrey GU9 7UP on 31 January 2020
27 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
08 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
10 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
28 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
28 Nov 2017 PSC05 Change of details for Visual Trading Limited as a person with significant control on 1 March 2017
22 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016