OPTRON HOLDING LIMITED

Company number 02725981

Date	Type	Description	View / Download
06 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
24 Apr 2020	AD02	Register inspection address has been changed from C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Sovereign Court U230 Pper Fifth Street Central Milton Keynes Bucks MK9 2HR	(2 pages)
24 Apr 2020	AD01	Registered office address changed from Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to C/O Mazars Llp Tower Brdige House St Katharines Way London E1W 1DD on 24 April 2020	(2 pages)
21 Apr 2020	600	Appointment of a voluntary liquidator	(3 pages)
21 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-01	(1 page)
21 Apr 2020	LIQ01	Declaration of solvency	(8 pages)
03 Apr 2020	TM02	Termination of appointment of Keens Shay Keens (Nominees) Limited as a secretary on 1 April 2020	(1 page)
13 Feb 2020	AP01	Appointment of Mr Michael Christopher Bowers as a director on 10 February 2020	(2 pages)
13 Feb 2020	AP01	Appointment of Kevin Gerald Hayden as a director on 10 February 2020	(2 pages)
13 Feb 2020	TM01	Termination of appointment of Joseph Edward Gallagher as a director on 10 February 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Robert Maxey Crowder as a director on 10 February 2020	(1 page)
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(14 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
15 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
29 Jun 2018	PSC02	Notification of Optronics Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(25 pages)
30 Oct 2017	AD01	Registered office address changed from Davy Avenue Knowlhill Milton Keynes MK5 8nd to Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 30 October 2017	(1 page)
04 Jul 2017	PSC02	Notification of Optronics Limited as a person with significant control on 6 April 2016	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(8 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
12 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09	(3 pages)
12 Aug 2016	MR04	Satisfaction of charge 13 in full	(1 page)
12 Aug 2016	MR04	Satisfaction of charge 14 in full	(1 page)