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OPTI-BOND LTD

Company number 05341747

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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 May 2016 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jun 2015 4.68 Liquidators' statement of receipts and payments to 17 March 2015
26 Mar 2014 AD01 Registered office address changed from 29 Maryland Road Thornton Heath Surrey CR7 8DG on 26 March 2014
25 Mar 2014 4.20 Statement of affairs with form 4.19
25 Mar 2014 600 Appointment of a voluntary liquidator
25 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 100
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
29 Feb 2012 CH03 Secretary's details changed for Joanna Maria Ioannov on 29 February 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Harry Ioannou on 10 March 2010
17 Oct 2009 AP03 Appointment of Joanna Maria Ioannov as a secretary
17 Oct 2009 TM02 Termination of appointment of Koula Ioannou as a secretary
10 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Aug 2009 287 Registered office changed on 28/08/2009 from 156A burnt oak, broadway edgware middlesex HA8 0AX
04 Feb 2009 363a Return made up to 25/01/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Feb 2008 363s Return made up to 25/01/08; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007