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OPTICAL CONSUMER COMPLAINTS SERVICE

Company number 02777138

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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)
06 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2017 AD01 Registered office address changed from 48 Pulens Lane Petersfield Hampshire GU31 4DD to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 5 January 2017
28 Dec 2016 4.70 Declaration of solvency
28 Dec 2016 600 Appointment of a voluntary liquidator
28 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-28
06 Oct 2016 TM01 Termination of appointment of Elizabeth Clare Frost as a director on 6 October 2016
06 Oct 2016 TM01 Termination of appointment of Ian Alexander Legg as a director on 6 October 2016
30 Sep 2016 TM01 Termination of appointment of Richard Gavin Spence as a director on 30 September 2016
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 5 January 2016 no member list
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 5 January 2015 no member list
09 Jan 2015 AD01 Registered office address changed from 48 Pulens Lane Petersfield Hampshire GU31 4DD England to 48 Pulens Lane Petersfield Hampshire GU31 4DD on 9 January 2015
09 Jan 2015 AD01 Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL to 48 Pulens Lane Petersfield Hampshire GU31 4DD on 9 January 2015
10 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 5 January 2014 no member list
14 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AP01 Appointment of Mr Richard Gavin Spence as a director
09 Jan 2013 AR01 Annual return made up to 5 January 2013 no member list
09 Jan 2013 TM01 Termination of appointment of Rita Lewis as a director
02 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 5 January 2012 no member list
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jan 2011 AP01 Appointment of Mrs Elizabeth Clare Frost as a director