Companies House does not verify the accuracy of the information filed

Advanced company search

OPTARE HOLDINGS LIMITED

Company number 05429847

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 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 - 13 pages (13 pages)
17 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-23 - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	AD01	Registered office address changed from Unit 3 Hurricane Way South Sherburn in Elmet Leeds North Yorkshire LS25 6PT to 58 Hugh Street London SW1V 4ER on 12 December 2020	View PDF Registered office address changed from Unit 3 Hurricane Way South Sherburn in Elmet Leeds North Yorkshire LS25 6PT to 58 Hugh Street London SW1V 4ER on 12 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
11 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2020	SH19	Statement of capital on 9 November 2020 GBP 1.00	View PDF Statement of capital on 9 November 2020 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	CAP-SS	Solvency Statement dated 05/11/20	View PDF Solvency Statement dated 05/11/20 - link opens in a new window - 1 page (1 page)
09 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancelling share premium account of £162,594 and be credited to a reserve for distribution of members of the company 05/11/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Cancelling share premium account of £162,594 and be credited to a reserve for distribution of members of the company 05/11/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	TM01	Termination of appointment of John Matthew Fickling as a director on 17 July 2020	View PDF Termination of appointment of John Matthew Fickling as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AP01	Appointment of Dr Andrew Charles Palmer as a director on 17 July 2020	View PDF Appointment of Dr Andrew Charles Palmer as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
02 Oct 2019	TM01	Termination of appointment of Richard Damian Butler as a director on 5 September 2019	View PDF Termination of appointment of Richard Damian Butler as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	CH01	Director's details changed for Mr John Matthew Fickling on 8 April 2019	View PDF Director's details changed for Mr John Matthew Fickling on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AP01	Appointment of Richard Damian Butler as a director on 6 December 2018	View PDF Appointment of Richard Damian Butler as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
19 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with updates	View PDF Confirmation statement made on 8 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
20 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?