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THE OPTICAL SHOP (HOUNSLOW) LIMITED

Company number 02813412

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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)
10 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2018 CS01 Confirmation statement made on 28 April 2018 with updates
23 Oct 2017 AR01 Annual return made up to 28 April 2016 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 20/05/2016 as it was not properly delivered.
08 Sep 2017 TM01 Termination of appointment of Stephen John Gould as a director on 13 March 2017
08 Sep 2017 AP01 Appointment of Mr Stephen John Gould as a director on 1 December 2015
20 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
16 Mar 2017 AD01 Registered office address changed from , Unit 3 the Elmsleigh Centre, High Street, Staines, Middx, TW18 4QB to Basement 32 Woodstock Grove Basement 32 Woodstock Grove Shepherds Bush London W12 8LE on 16 March 2017
15 Mar 2017 TM01 Termination of appointment of Vinesh Devchandbhai Dabba as a director on 13 March 2017
15 Mar 2017 TM02 Termination of appointment of Trusha Vinesh Dabba as a secretary on 13 March 2017
15 Mar 2017 AP01 Appointment of Mr Ritesh Dhorajiwala as a director on 13 March 2017
28 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
20 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 23/10/2017.
10 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
08 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
03 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011