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REFLEX OPTICAL LIMITED

Company number 05800863

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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)
15 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
26 Jun 2023	AD01	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 26 June 2023	View PDF Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 27 November 2022	View PDF Liquidators' statement of receipts and payments to 27 November 2022 - link opens in a new window - 24 pages (24 pages)
18 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 27 November 2021	View PDF Liquidators' statement of receipts and payments to 27 November 2021 - link opens in a new window - 19 pages (19 pages)
27 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 27 November 2020	View PDF Liquidators' statement of receipts and payments to 27 November 2020 - link opens in a new window - 20 pages (20 pages)
06 Dec 2019	AD01	Registered office address changed from 56 Dan Y Coed Road Cyncoed Cardiff CF23 6NE Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 6 December 2019	View PDF Registered office address changed from 56 Dan Y Coed Road Cyncoed Cardiff CF23 6NE Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-28 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	AD01	Registered office address changed from 280 North Road Cardiff CF14 3BN to 56 Dan Y Coed Road Cyncoed Cardiff CF23 6NE on 13 February 2018	View PDF Registered office address changed from 280 North Road Cardiff CF14 3BN to 56 Dan Y Coed Road Cyncoed Cardiff CF23 6NE on 13 February 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 200	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 200	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
12 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 200	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
02 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)

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