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OPHTHALMIC SOLUTIONS LIMITED

Company number 06282864

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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 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-16
26 Sep 2024 AD01 Registered office address changed from Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 26 September 2024
25 Sep 2024 600 Appointment of a voluntary liquidator
25 Sep 2024 LIQ01 Declaration of solvency
07 Aug 2024 AA Micro company accounts made up to 31 December 2023
27 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
22 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with updates
27 Apr 2023 AA Micro company accounts made up to 31 December 2022
01 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
19 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
21 Jun 2021 PSC04 Change of details for Dr. Kamal Bishai as a person with significant control on 1 August 2020
21 Jun 2021 CH03 Secretary's details changed for Dr. Kamal Bishai on 1 August 2020
10 Jul 2020 CH01 Director's details changed for Dr. Kamal Bishai on 1 July 2020
25 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
11 Jun 2020 AD01 Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 11 June 2020
09 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
04 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
10 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
04 Jul 2017 PSC01 Notification of Kamal Bishai as a person with significant control on 6 April 2016
24 May 2017 AA Accounts for a dormant company made up to 31 December 2016