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OPTO-EDU (U.K.) CO., LIMITED

Company number 06336784

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2018 DS01 Application to strike the company off the register
03 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
09 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
17 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
31 Aug 2015 AA Accounts for a dormant company made up to 31 August 2015
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100,000
15 Jul 2015 TM02 Termination of appointment of Offshore Company Consulting Limited as a secretary on 15 July 2015
15 Jul 2015 AP04 Appointment of C&F Business Consulting Limited as a secretary on 15 July 2015
31 Aug 2014 AA Accounts for a dormant company made up to 31 August 2014
07 Aug 2014 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 August 2014
01 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100,000
31 Aug 2013 AA Accounts for a dormant company made up to 31 August 2013
30 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
01 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
25 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 August 2011
29 Jul 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
26 Jul 2011 AP04 Appointment of Offshore Company Consulting Limited as a secretary
26 Jul 2011 TM02 Termination of appointment of Hkrtp Limited as a secretary
20 Jul 2011 AD01 Registered office address changed from Mbj2514 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 20 July 2011
28 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010