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O'SULLIVAN OPTICIANS LIMITED

Company number 03825445

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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)
29 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2020	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 - 15 pages (15 pages)
10 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 15 August 2019	View PDF Liquidators' statement of receipts and payments to 15 August 2019 - link opens in a new window - 16 pages (16 pages)
23 May 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 23 pages (23 pages)
23 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 24 pages (24 pages)
04 Sep 2018	AD01	Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 4 September 2018	View PDF Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-16 - link opens in a new window - 1 page (1 page)
25 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	PSC04	Change of details for Mrs Deborah Louise O'sullivan as a person with significant control on 14 August 2016	View PDF Change of details for Mrs Deborah Louise O'sullivan as a person with significant control on 14 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	PSC04	Change of details for Mr David John O'sullivan as a person with significant control on 14 August 2016	View PDF Change of details for Mr David John O'sullivan as a person with significant control on 14 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2017	MR04	Satisfaction of charge 038254450004 in full	View PDF Satisfaction of charge 038254450004 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	AD01	Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 15 August 2016	View PDF Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 15 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	CH03	Secretary's details changed for Deborah Louise O'sullivan on 12 August 2016	View PDF Secretary's details changed for Deborah Louise O'sullivan on 12 August 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2015	MR01	Registration of charge 038254450004, created on 27 August 2015	View PDF Registration of charge 038254450004, created on 27 August 2015 - link opens in a new window - 9 pages (9 pages)
19 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
14 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100 - link opens in a new window - 4 pages (4 pages)

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