LEICESTER OPTICAL LIMITED

Company number 03743506

Date	Type	Description	View / Download
04 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
23 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	(9 pages)
13 Jan 2021	AD03	Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA	(2 pages)
12 Jan 2021	AD02	Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol BS1 4QA	(2 pages)
04 Jan 2021	AD01	Registered office address changed from Units 1-7 Apollo Olympus Park Quedgeley Gloucester GL2 4NF England to 1 Colmore Square Birmingham B4 6HQ on 4 January 2021	(2 pages)
31 Dec 2020	LIQ01	Declaration of solvency	(6 pages)
31 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	(1 page)
06 Nov 2020	SH20	Statement by Directors	(1 page)
06 Nov 2020	SH19	Statement of capital on 6 November 2020 GBP 1	(3 pages)
06 Nov 2020	CAP-SS	Solvency Statement dated 05/11/20	(1 page)
06 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserveb 05/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 201	(3 pages)
09 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
07 Apr 2020	AP01	Appointment of Mr Olivier Marie Alain Chupin as a director on 1 March 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Lena Geraldine Henry as a director on 1 March 2020	(1 page)
06 Nov 2019	PSC02	Notification of Trifle Holdings Limited as a person with significant control on 26 June 2017	(2 pages)
06 Nov 2019	PSC07	Cessation of Essilor International (Compagnie Generale D'optique) as a person with significant control on 26 June 2017	(1 page)
02 May 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
05 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	(4 pages)
02 Apr 2019	AP01	Appointment of Mrs Lena Geraldine Henry as a director on 28 February 2019	(2 pages)
02 Apr 2019	AD01	Registered office address changed from Unit 3,Victoria Mills Fowke Street Rothley Leicester LE7 7PJ England to Units 1-7 Apollo Olympus Park Quedgeley Gloucester GL2 4NF on 2 April 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Peter James Smith as a director on 7 March 2019	(1 page)
08 May 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)

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