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PORTSEA ISLAND OPTICIANS LIMITED

Company number 04332322

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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)
09 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 May 2021 LIQ03 Liquidators' statement of receipts and payments to 15 March 2021
05 May 2020 LIQ03 Liquidators' statement of receipts and payments to 15 March 2020
06 Feb 2020 RM02 Notice of ceasing to act as receiver or manager
19 Jul 2019 RM01 Appointment of receiver or manager
19 Jul 2019 RM01 Appointment of receiver or manager
07 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 15 March 2019
21 May 2018 CVA4 Notice of completion of voluntary arrangement
05 Apr 2018 AD01 Registered office address changed from 158-160 London Road North End Portsmouth Hampshire to 7 Jetstream Drive Auckley Doncaster DN9 3QS on 5 April 2018
28 Mar 2018 600 Appointment of a voluntary liquidator
28 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-16
28 Mar 2018 LIQ02 Statement of affairs
21 Jul 2017 TM02 Termination of appointment of Tania Wilson as a secretary on 6 March 2017
28 Feb 2017 1.1 Notice to Registrar of companies voluntary arrangement taking effect
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
28 Nov 2016 MR01 Registration of charge 043323220004, created on 17 November 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
26 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2015 MR01 Registration of charge 043323220003, created on 8 October 2015
13 Oct 2015 MR01 Registration of charge 043323220002, created on 8 October 2015
11 Sep 2015 MR04 Satisfaction of charge 1 in full
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013