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OPTARE (LEEDS) LIMITED

Company number 02871420

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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)
13 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Dec 2020	AD01	Registered office address changed from Unit 3 Hurricane Way South Sherburn in Elmet Leeds North Yorkshire LS25 6PT to 58 Hugh Street London SW1V 4ER on 12 December 2020	View PDF Registered office address changed from Unit 3 Hurricane Way South Sherburn in Elmet Leeds North Yorkshire LS25 6PT to 58 Hugh Street London SW1V 4ER on 12 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-23 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
19 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2020	SH19	Statement of capital on 9 November 2020 GBP 1.00	View PDF Statement of capital on 9 November 2020 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	CAP-SS	Solvency Statement dated 05/11/20	View PDF Solvency Statement dated 05/11/20 - link opens in a new window - 1 page (1 page)
09 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancelling share premium account of £16,535 05/11/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancelling share premium account of £16,535 05/11/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	TM01	Termination of appointment of John Matthew Fickling as a director on 17 July 2020	View PDF Termination of appointment of John Matthew Fickling as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AP01	Appointment of Dr Andrew Charles Palmer as a director on 17 July 2020	View PDF Appointment of Dr Andrew Charles Palmer as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
14 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	TM01	Termination of appointment of Richard Damian Butler as a director on 5 September 2019	View PDF Termination of appointment of Richard Damian Butler as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AP01	Appointment of Richard Damian Butler as a director on 6 December 2018	View PDF Appointment of Richard Damian Butler as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
14 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	View PDF Confirmation statement made on 12 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
09 Aug 2017	PSC02	Notification of Optare Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Optare Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 9 August 2017	View PDF Withdrawal of a person with significant control statement on 9 August 2017 - link opens in a new window - 2 pages (2 pages)

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