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OPTICAL WORLD 2000 LIMITED

Company number 03912802

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2015 DS01 Application to strike the company off the register
12 Nov 2015 AD01 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to Excelsior House 3/5 Balfour Road Suite 6, Room 3 Ilford Essex IG1 4HP on 12 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 TM01 Termination of appointment of Colin Charles Norris as a director on 18 September 2015
13 Jul 2015 TM02 Termination of appointment of Valerie Ellen Norris as a secretary on 3 July 2015
13 Jul 2015 TM01 Termination of appointment of Valerie Ellen Norris as a director on 3 July 2015
13 Jul 2015 AP01 Appointment of Mr Assad Yousouf Peeroo as a director on 3 July 2015
10 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Mr Colin Charles Norris on 1 February 2010
05 Mar 2010 CH03 Secretary's details changed for Mrs Valerie Ellen Norris on 1 February 2010
05 Mar 2010 CH01 Director's details changed for Mrs Valerie Ellen Norris on 1 February 2010
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 25/01/09; full list of members