OPTION SPV LIMITED

Company number 03704536

Date	Type	Description	View / Download
04 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
26 Nov 2010	4.68	Liquidators' statement of receipts and payments to 29 October 2010	(5 pages)
28 May 2010	4.68	Liquidators' statement of receipts and payments to 29 April 2010	(5 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from booths park chelford road knutsford cheshire WA16 8QZ	(1 page)
18 May 2009	4.70	Declaration of solvency	(3 pages)
18 May 2009	600	Appointment of a voluntary liquidator	(1 page)
18 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-30	(1 page)
22 Jan 2009	AA	Accounts made up to 31 December 2008	(3 pages)
30 Jun 2008	363a	Return made up to 08/06/08; full list of members	(3 pages)
16 May 2008	AA	Accounts made up to 31 December 2007	(3 pages)
26 Oct 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA	(1 page)
18 Jul 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
25 Jun 2007	AA	Accounts made up to 31 December 2006	(3 pages)
28 Jun 2006	363a	Return made up to 08/06/06; full list of members	(2 pages)
12 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
11 Jul 2005	363a	Return made up to 08/06/05; full list of members	(2 pages)
10 May 2005	AA	Accounts made up to 31 December 2004	(3 pages)
30 Jun 2004	363s	Return made up to 08/06/04; full list of members	(7 pages)
06 Apr 2004	AA	Accounts made up to 31 December 2003	(3 pages)
06 Aug 2003	288b	Secretary resigned	(1 page)
30 Jun 2003	363s	Return made up to 08/06/03; full list of members	(7 pages)
16 Apr 2003	AA	Accounts made up to 31 December 2002	(3 pages)
13 Sep 2002	288a	New secretary appointed	(2 pages)