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RONALD BROWN (OPTICS) LIMITED

Company number 02351222

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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)
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP .1	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP .1 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AA	Accounts for a small company made up to 26 October 2014	View PDF Accounts for a small company made up to 26 October 2014 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP .1	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP .1 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	SH06	Cancellation of shares. Statement of capital on 24 October 2014 GBP 0.10	View PDF Cancellation of shares. Statement of capital on 24 October 2014 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 14 pages (14 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 22/10/2014	View PDF Resolutions RES13 ‐ Conflict of interest 22/10/2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 100.01	View PDF Statement of capital following an allotment of shares on 24 October 2014 GBP 100.01 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Oct 2014	SH19	Statement of capital on 22 October 2014 GBP 100	View PDF Statement of capital on 22 October 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Oct 2014	CAP-SS	Solvency Statement dated 22/10/14	View PDF Solvency Statement dated 22/10/14 - link opens in a new window - 1 page (1 page)
22 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub-division; cancellation of shares 22/10/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub-division; cancellation of shares 22/10/2014 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	SH02	Sub-division of shares on 22 October 2014	View PDF Sub-division of shares on 22 October 2014 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 27 October 2013	View PDF Accounts for a dormant company made up to 27 October 2013 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 75,700	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 75,700 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 28 October 2012	View PDF Accounts for a dormant company made up to 28 October 2012 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 30 October 2011	View PDF Accounts for a dormant company made up to 30 October 2011 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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