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LONDON FUTURE OPTICAL LTD

Company number 06441004

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2019 DS01 Application to strike the company off the register
19 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
05 Sep 2018 PSC08 Notification of a person with significant control statement
05 Sep 2018 AP01 Appointment of Mrs Michaela Leo as a director on 4 July 2018
05 Sep 2018 TM01 Termination of appointment of John Robinson as a director on 4 July 2018
27 Jul 2018 TM01 Termination of appointment of Dragon Green Development Balboa S.A. as a director on 29 June 2018
04 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
03 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 3 October 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
13 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
13 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
13 Dec 2016 AP01 Appointment of Mr John Robinson as a director on 28 November 2016
13 Dec 2016 TM01 Termination of appointment of Michael Franz as a director on 28 November 2016
02 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
01 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
02 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
29 Nov 2013 CH04 Secretary's details changed for Corporate Compliance Services Limited on 29 November 2013
29 Nov 2013 AD01 Registered office address changed from the 606 Centre, Regent House 24/25 Nutford Place London W1H 5YN on 29 November 2013
04 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders