OPHTHALMOLOGICA LIMITED

Company number 06768057

Date	Type	Description	View / Download
12 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
09 Feb 2017	CH01	Director's details changed for Miss Monique Wanda Hope-Ross on 7 February 2017	(2 pages)
09 Feb 2017	CH03	Secretary's details changed for Miss Monique Wanda Hope-Ross on 7 February 2017	(1 page)
09 Feb 2017	CH01	Director's details changed for Paul Barrington Chell on 7 February 2017	(2 pages)
25 Jan 2017	AD01	Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to 79 Caroline Street Birmingham B3 1UP on 25 January 2017	(2 pages)
23 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
23 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-11	(1 page)
23 Jan 2017	4.70	Declaration of solvency	(3 pages)
19 Dec 2016	AA01	Previous accounting period shortened from 31 March 2017 to 30 November 2016	(1 page)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
08 Dec 2016	CH01	Director's details changed for Paul Barrington Chell on 21 November 2016	(2 pages)
08 Dec 2016	CH01	Director's details changed for Miss Monique Wanda Hope-Ross on 21 November 2016	(2 pages)
08 Dec 2016	CH03	Secretary's details changed for Miss Monique Wanda Hope-Ross on 21 November 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2	(5 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
10 Jun 2015	AD01	Registered office address changed from Chestnut Rise Farm Kington Lane Claverdon Warwickshire CV35 8PW to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 10 June 2015	(1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
11 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2	(5 pages)
09 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 2	(5 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
13 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
15 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)