- Company Overview for OPTION ONE CARE LTD (07278480)
- Filing history for OPTION ONE CARE LTD (07278480)
- People for OPTION ONE CARE LTD (07278480)
- More for OPTION ONE CARE LTD (07278480)
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) |
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03 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
18 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jul 2017 | DS01 | Application to strike the company off the register | |
13 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
10 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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09 Jun 2016 | CH01 | Director's details changed for Mr Quintin John Lovis on 15 February 2016 | |
09 Jun 2016 | CH01 | Director's details changed for Mrs Michele Lillian Lovis on 15 February 2016 | |
09 Jun 2016 | AD01 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 June 2016 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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30 Sep 2014 | AA | Total exemption small company accounts made up to 30 December 2013 | |
13 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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23 Dec 2013 | AA | Total exemption small company accounts made up to 30 December 2012 | |
23 Sep 2013 | AA01 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 | |
28 Aug 2013 | TM01 | Termination of appointment of Simon Paisley as a director | |
28 Aug 2013 | TM01 | Termination of appointment of Charlotte Paisley as a director | |
12 Jul 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
08 Apr 2013 | AA01 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 | |
27 Jul 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
20 Jul 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
14 Feb 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
15 Aug 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
20 Oct 2010 | CH01 | Director's details changed for Mrs Charlotte Beth Lovis on 6 October 2010 |