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OPTIONS (EUROPE) LIMITED

Company number 06529178

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2015 DS01 Application to strike the company off the register
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
01 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW United Kingdom on 17 December 2012
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 AP01 Appointment of Mrs Elaine Pamela Marsden as a director on 1 November 2012
16 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
16 Apr 2012 AD02 Register inspection address has been changed from 49 Heaton Road Gosport Hampshire PO12 4PL United Kingdom
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 TM02 Termination of appointment of Christine Marsden as a secretary
15 Jun 2010 CH01 Director's details changed for Mr Joseph Marsden on 15 June 2010
15 Jun 2010 CH03 Secretary's details changed for Ms Elaine Pamela Marsden on 15 June 2010
22 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
22 Apr 2010 AD03 Register(s) moved to registered inspection location
21 Apr 2010 CH01 Director's details changed for Mr Joseph Marsden on 21 January 2010
21 Apr 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH03 Secretary's details changed for Ms Elaine Pamela Gillard on 25 January 2010
21 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
28 May 2009 288a Secretary appointed ms elaine pamela gillard