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OPTILOAD LIMITED

Company number 06789356

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2021 DS01 Application to strike the company off the register
13 Mar 2020 CS01 Confirmation statement made on 12 January 2020 with updates
13 Mar 2020 PSC01 Notification of Penelope Jane Rowlinson as a person with significant control on 11 March 2020
13 Mar 2020 TM01 Termination of appointment of David Martin Rowlinson as a director on 30 September 2019
13 Mar 2020 PSC07 Cessation of David Martin Rowlinson as a person with significant control on 30 September 2019
12 Mar 2020 AP01 Appointment of Mrs Penelope Jane Rowlinson as a director on 11 March 2020
18 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
20 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
06 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with updates
25 Sep 2017 PSC04 Change of details for Mr David Martin Rowlinson as a person with significant control on 19 September 2017
25 Sep 2017 CH01 Director's details changed for Mr David Martin Rowlinson on 19 September 2017
25 Sep 2017 AD01 Registered office address changed from The Coach House Eastern Road Willaston Nantwich Cheshire CW5 7HU to 5 Crown Green Court Waterlode Nantwich Cheshire CW5 5XQ on 25 September 2017
26 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
09 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
07 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders