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OPTRICKS MEDIA LTD

Company number 07052347

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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)
21 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 May 2018	AD01	Registered office address changed from 48 st. Barnabas Road Cambridge CB1 2DE United Kingdom to C/O Bulley Davey 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 10 May 2018	View PDF Registered office address changed from 48 st. Barnabas Road Cambridge CB1 2DE United Kingdom to C/O Bulley Davey 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-14 - link opens in a new window - 1 page (1 page)
04 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2018	AA01	Previous accounting period shortened from 31 October 2018 to 28 February 2018	View PDF Previous accounting period shortened from 31 October 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Mar 2018	PSC04	Change of details for Mr Henry Theodore Elliot as a person with significant control on 8 November 2017	View PDF Change of details for Mr Henry Theodore Elliot as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	CH01	Director's details changed for Mr Henry Theodore Elliot on 8 November 2017	View PDF Director's details changed for Mr Henry Theodore Elliot on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	AD01	Registered office address changed from 79 De Freville Avenue Cambridge Cambs CB4 1HP United Kingdom to 48 st. Barnabas Road Cambridge CB1 2DE on 26 March 2018	View PDF Registered office address changed from 79 De Freville Avenue Cambridge Cambs CB4 1HP United Kingdom to 48 st. Barnabas Road Cambridge CB1 2DE on 26 March 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2017	CH01	Director's details changed for Mr Ian William Saunter on 1 February 2017	View PDF Director's details changed for Mr Ian William Saunter on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	CH01	Director's details changed for Mr Henry Theodore Elliot on 1 February 2017	View PDF Director's details changed for Mr Henry Theodore Elliot on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	AD01	Registered office address changed from Woodgate House Culmstock Cullompton Devon EX15 3HW to 79 De Freville Avenue Cambridge Cambs CB4 1HP on 17 February 2017	View PDF Registered office address changed from Woodgate House Culmstock Cullompton Devon EX15 3HW to 79 De Freville Avenue Cambridge Cambs CB4 1HP on 17 February 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 495.9	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 495.9 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 495.9	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 495.9 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 495.9	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 495.9 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 510.9	View PDF Statement of capital following an allotment of shares on 25 January 2013 GBP 510.9 - link opens in a new window - 3 pages (3 pages)

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