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OPTALED LIMITED

Company number 06669027

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2022 DS01 Application to strike the company off the register
18 Aug 2022 AA Micro company accounts made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
29 Jul 2022 DS02 Withdraw the company strike off application
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2022 DS01 Application to strike the company off the register
10 Dec 2021 TM01 Termination of appointment of Rebecca Emily Hunt as a director on 8 December 2021
10 Dec 2021 TM01 Termination of appointment of Julian Guy Birch as a director on 8 December 2021
08 Dec 2021 AP01 Appointment of Mr Adam Jolliffe as a director on 8 December 2021
08 Dec 2021 AP01 Appointment of Mr Joseph Koch as a director on 8 December 2021
08 Dec 2021 AP01 Appointment of Ms Julie Doyle as a director on 8 December 2021
08 Dec 2021 AP01 Appointment of Mr Andrew Charles Barber as a director on 8 December 2021
08 Dec 2021 AD01 Registered office address changed from Unit 1 Evercreech Way Walrow Industrial Estate Highbridge Somerset TA9 4AR England to 23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA on 8 December 2021
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
06 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
12 Dec 2019 PSC07 Cessation of Rebecca Emily Hunt as a person with significant control on 29 November 2019
12 Dec 2019 PSC07 Cessation of Julian Guy Birch as a person with significant control on 29 November 2019
12 Dec 2019 PSC02 Notification of Versa Engineering Limited as a person with significant control on 29 November 2019
12 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2017