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OPTICAL REVOLUTION LIMITED

Company number 03998026

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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)
28 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 20 July 2018
13 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 20 July 2017
25 Jan 2017 TM02 Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 31 December 2016
23 Aug 2016 CH04 Secretary's details changed for Orangefield Registrars Limited on 15 July 2016
11 Aug 2016 AD01 Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom to 1st Floor 26-28 Bedford Row London WC1R 4HE on 11 August 2016
08 Aug 2016 4.70 Declaration of solvency
08 Aug 2016 600 Appointment of a voluntary liquidator
08 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-21
10 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 292,509,567.315
23 May 2016 AA Total exemption small company accounts made up to 30 April 2016
23 May 2016 AA Total exemption small company accounts made up to 30 April 2015
23 May 2016 AA Total exemption small company accounts made up to 30 April 2014
09 May 2016 AA Total exemption small company accounts made up to 30 April 2013
10 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 292,509,567.315
23 Apr 2015 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Clarification Corporate secretary- Orangefield Registrars LIMITED
15 Apr 2015 1.4 Notice of completion of voluntary arrangement
31 Mar 2015 CH04 Secretary's details changed for Waterlow Registrars Limited on 31 March 2015
  • ANNOTATION Clarification a second filed CH04 was registered on 23/04/2015
02 Jan 2015 CH04 Secretary's details changed for Waterlow Registrars Limited on 3 December 2014
02 Jan 2015 AD01 Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 2 January 2015
24 Nov 2014 CH01 Director's details changed for Michael Benjamin Kraftman on 1 September 2014
28 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 292,509,567.315
04 Apr 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 31 January 2014
20 Mar 2014 CH01 Director's details changed for Michael Benjamin Kraftman on 13 March 2014