- Company Overview for OPTION B LIMITED (04536320)
- Filing history for OPTION B LIMITED (04536320)
- People for OPTION B LIMITED (04536320)
- More for OPTION B LIMITED (04536320)
| 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) |
|---|---|---|---|
| 07 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Oct 2011 | DS01 | Application to strike the company off the register | |
| 21 Apr 2011 | CH01 | Director's details changed for Malcolm Stewart Smith on 6 April 2011 | |
| 21 Apr 2011 | AD01 | Registered office address changed from East Warreners Lodge East Road Warreners Lane Weybridge Surrey KT13 0DL on 21 April 2011 | |
| 06 Oct 2010 | AR01 |
Annual return made up to 16 September 2010 with full list of shareholders
Statement of capital on 2010-10-06
|
|
| 06 Oct 2010 | CH01 | Director's details changed for Malcolm Stewart Smith on 16 September 2010 | |
| 04 Oct 2010 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 13 Mar 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 17 Sep 2009 | 363a | Return made up to 16/09/09; full list of members | |
| 08 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 17 Sep 2008 | 363a | Return made up to 16/09/08; full list of members | |
| 24 Jul 2008 | AA | Accounts made up to 30 September 2007 | |
| 18 Oct 2007 | 363s | Return made up to 16/09/07; no change of members | |
| 08 Aug 2007 | AA | Accounts made up to 30 September 2006 | |
| 19 Oct 2006 | 363s | Return made up to 16/09/06; full list of members | |
| 19 Oct 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 19 Oct 2006 | 363(287) |
Registered office changed on 19/10/06
|
|
| 31 May 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 28 Sep 2005 | 363s | Return made up to 16/09/05; full list of members | |
| 08 Oct 2004 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 28 Sep 2004 | 363s | Return made up to 16/09/04; full list of members | |
| 08 May 2004 | AA | Accounts made up to 30 September 2003 | |
| 27 Sep 2003 | 363s | Return made up to 16/09/03; full list of members | |
| 18 Oct 2002 | 288a | New secretary appointed |