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W P F OPTICAL SERVICES LIMITED

Company number 04938891

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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)
30 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Aug 2021 AD01 Registered office address changed from Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 26 August 2021
21 May 2021 LIQ03 Liquidators' statement of receipts and payments to 19 March 2021
19 May 2020 LIQ03 Liquidators' statement of receipts and payments to 19 March 2020
03 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 19 March 2019
10 Apr 2018 AD01 Registered office address changed from Unit 4 Saxon Way Chelmsley Wood Birmingham B37 5AY to Cvr Global Llp Three Brindley Place 2nd Floor Birmingham B1 2JB on 10 April 2018
10 Apr 2018 LIQ02 Statement of affairs
10 Apr 2018 600 Appointment of a voluntary liquidator
10 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-20
17 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
07 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
17 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders