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OPTIONS (WAKEFIELD) LIMITED

Company number 02501633

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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)
12 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 9 February 2023
15 Sep 2022 AD01 Registered office address changed from 22a Main Street Garforth Leeds LS25 1AA to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 15 September 2022
06 May 2022 LIQ02 Statement of affairs
05 May 2022 AD01 Registered office address changed from 57 57 Commercial Street Rothwell Leeds West Yorkshire LS26 0QD United Kingdom to 22a Main Street Garforth Leeds LS25 1AA on 5 May 2022
04 May 2022 600 Appointment of a voluntary liquidator
04 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-10
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
26 May 2021 AD01 Registered office address changed from C/O 2nd Floor 57 Commercial Street Rothwell Leeds LS26 0QD to 57 57 Commercial Street Rothwell Leeds West Yorkshire LS26 0QD on 26 May 2021
28 Feb 2021 AA Unaudited abridged accounts made up to 31 May 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
16 Jun 2020 TM01 Termination of appointment of Jean Chambers as a director on 15 June 2020
15 Jun 2020 PSC01 Notification of Alison Windsor as a person with significant control on 15 June 2020
15 Jun 2020 PSC07 Cessation of Jean Chambers as a person with significant control on 15 June 2020
03 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with updates
03 Jun 2020 PSC01 Notification of Jean Chambers as a person with significant control on 1 May 2020
03 Jun 2020 PSC07 Cessation of Alison Windsor as a person with significant control on 1 May 2020
03 Jun 2020 AP01 Appointment of Jean Chambers as a director on 1 May 2020
28 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
25 Sep 2019 TM02 Termination of appointment of Jon Isherwood as a secretary on 24 September 2019
25 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
28 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates