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OPTISOL LIMITED

Company number 04956251

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2018 DS01 Application to strike the company off the register
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
10 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
09 Nov 2012 CH03 Secretary's details changed for Susan Lynne Packer on 26 March 2012
09 Nov 2012 CH01 Director's details changed for Frederick Robert Packer on 26 March 2012
09 Nov 2012 AD01 Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU England on 9 November 2012
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
03 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
24 Nov 2010 AD01 Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 24 November 2010
27 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
17 Nov 2009 CH03 Secretary's details changed for Susan Lynne Packer on 1 October 2009