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GALAXY OPTICIANS LIMITED

Company number 03656327

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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)
04 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 7 April 2020
13 May 2019 AD01 Registered office address changed from Unit B3, Stuart Road Altrincham Business Park Altrincham Cheshire WA14 5GJ to St Georges House 215-219 Chester Road Manchester M15 4JE on 13 May 2019
11 May 2019 LIQ02 Statement of affairs
11 May 2019 600 Appointment of a voluntary liquidator
11 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-08
28 Mar 2019 TM02 Termination of appointment of Philip Raymond Johnston as a secretary on 28 March 2019
28 Mar 2019 TM01 Termination of appointment of Paul Andrew Clegg as a director on 28 March 2019
28 Mar 2019 TM01 Termination of appointment of Jennifer Sarah Blyth as a director on 28 March 2019
28 Mar 2019 TM01 Termination of appointment of Hayley Lorraine Gardner-Clark as a director on 28 March 2019
22 Jan 2019 PSC04 Change of details for Laura Weingarten as a person with significant control on 22 January 2019
16 Jan 2019 AP01 Appointment of Jennifer Sarah Blyth as a director on 16 January 2019
16 Jan 2019 TM01 Termination of appointment of Michelle Irene Lloyd-Bibb as a director on 16 January 2019
16 Jan 2019 TM01 Termination of appointment of Simon Graham Beswick as a director on 16 January 2019
16 Jan 2019 AP01 Appointment of Mrs Hayley Lorraine Gardner-Clark as a director on 16 January 2019
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
26 Oct 2018 PSC04 Change of details for Mr Maurice Peter Miller as a person with significant control on 26 October 2018
19 Jun 2018 PSC01 Notification of Laura Weingarten as a person with significant control on 18 June 2018
19 Jun 2018 PSC01 Notification of Alexis Rosenthal as a person with significant control on 18 June 2018
19 Jun 2018 PSC01 Notification of Nicole Miller Avni as a person with significant control on 18 June 2018
23 Apr 2018 AA01 Current accounting period extended from 31 May 2018 to 30 November 2018
09 Mar 2018 CH01 Director's details changed for Maurice Peter Miller on 8 March 2018
08 Mar 2018 AP03 Appointment of Mr Philip Raymond Johnston as a secretary on 8 March 2018
08 Mar 2018 AP01 Appointment of Mr Sergio Weingarten as a director on 8 March 2018