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OPTIC ASSET MANAGEMENT LIMITED

Company number 04608599

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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)
25 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2021	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 - 16 pages (16 pages)
25 Mar 2021	TM01	Termination of appointment of Timothy Sven Maynard as a director on 31 December 2020	View PDF Termination of appointment of Timothy Sven Maynard as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 2 October 2020	View PDF Liquidators' statement of receipts and payments to 2 October 2020 - link opens in a new window - 15 pages (15 pages)
31 Oct 2019	AD01	Registered office address changed from 33 Margaret Street London W1G 0JD England to 55 Baker Street London W1U 7EU on 31 October 2019	View PDF Registered office address changed from 33 Margaret Street London W1G 0JD England to 55 Baker Street London W1U 7EU on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-03 - link opens in a new window - 1 page (1 page)
16 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	AP01	Appointment of Andrew Tucker as a director on 24 June 2019	View PDF Appointment of Andrew Tucker as a director on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	TM01	Termination of appointment of Nicholas Peter Herward as a director on 24 June 2019	View PDF Termination of appointment of Nicholas Peter Herward as a director on 24 June 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	TM01	Termination of appointment of John Jeremy Mark Ridley as a director on 1 November 2018	View PDF Termination of appointment of John Jeremy Mark Ridley as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
12 Feb 2018	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
30 Jan 2017	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
31 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Aug 2016	RP04AR01	Second filing of the annual return made up to 4 December 2015	View PDF Second filing of the annual return made up to 4 December 2015 - link opens in a new window - 31 pages (31 pages)
24 Aug 2016	MR04	Satisfaction of charge 046085990001 in full	View PDF Satisfaction of charge 046085990001 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	AP01	Appointment of Mr Timothy Sven Maynard as a director on 11 August 2016	View PDF Appointment of Mr Timothy Sven Maynard as a director on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AP01	Appointment of Mr Nicholas Peter Herward as a director on 11 August 2016	View PDF Appointment of Mr Nicholas Peter Herward as a director on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AP01	Appointment of Mr John Jeremy Mark Ridley as a director on 11 August 2016	View PDF Appointment of Mr John Jeremy Mark Ridley as a director on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AP03	Appointment of Mrs Christine Lynn Cox as a secretary on 11 August 2016	View PDF Appointment of Mrs Christine Lynn Cox as a secretary on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	TM01	Termination of appointment of Simon John Farrant as a director on 11 August 2016	View PDF Termination of appointment of Simon John Farrant as a director on 11 August 2016 - link opens in a new window - 1 page (1 page)

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