OPTICAL WAREHOUSE LIMITED

Company number 03320729

Date	Type	Description	View / Download
03 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
15 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
16 Feb 2012	4.20	Statement of affairs with form 4.19	(6 pages)
16 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-14	(1 page)
15 Feb 2012	AD01	Registered office address changed from 250 Hendon Way London NW4 3NL on 15 February 2012	(2 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
24 May 2011	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
03 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 1	(4 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(4 pages)
10 Feb 2010	CH01	Director's details changed for Shakir Manji on 10 February 2010	(2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
11 Sep 2009	288c	Secretary's Change of Particulars / sabir manji / 26/08/2009 / Region was: bucks, now: buckinghamshire; Country was: , now: united kingdom	(1 page)
11 Sep 2009	288c	Secretary's Change of Particulars / sabir manji / 26/08/2009 / HouseName/Number was: 1, now: 17; Street was: manor house mews, now: manor lane; Area was: oxford road, now: ; Region was: bucks, now: buckinghamshire; Post Code was: SL9 7DW, now: SL9 7NH; Country was: , now: united kingdom	(1 page)
06 May 2009	287	Registered office changed on 06/05/2009 from c/o andrew kaye & co 62 hesta buildings 58-62 high street harrow on the hill middlesex HA1 3LL	(1 page)
06 Mar 2009	363a	Return made up to 10/02/09; full list of members	(3 pages)
06 Mar 2009	288c	Secretary's Change of Particulars / sabir manji / 01/07/2008 / HouseName/Number was: , now: 1; Street was: dormywood, now: manor house mews; Area was: bridle lane, loudwater, now: oxford road; Post Town was: rickmansworth, now: gerrards cross; Region was: , now: bucks; Post Code was: WD3 4JH, now: SL9 7DW	(1 page)
03 Mar 2009	AA	Total exemption small company accounts made up to 28 February 2008	(4 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
11 Feb 2008	363a	Return made up to 10/02/08; full list of members	(2 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 28 February 2006	(4 pages)
01 Mar 2007	363s	Return made up to 10/02/07; full list of members	(6 pages)
15 May 2006	287	Registered office changed on 15/05/06 from: dormywood bridle lane loudwater herts WD3 4JH	(1 page)