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NEW LONDON OPTICAL CO. LIMITED

Company number 07315811

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2016 DS01 Application to strike the company off the register
29 May 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Sep 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
20 Jul 2015 AP01 Appointment of Mrs Susan Anne Reed as a director on 17 July 2015
20 Jul 2015 TM01 Termination of appointment of Martyn Paul Reed as a director on 17 July 2015
26 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
03 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Nov 2011 CH03 Secretary's details changed for Mrs Susan Anne Reed on 23 November 2011
23 Nov 2011 CH01 Director's details changed for Mr Martyn Paul Reed on 23 November 2011
03 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
03 Aug 2011 AP03 Appointment of Mrs Susan Anne Reed as a secretary
03 Aug 2011 TM01 Termination of appointment of Susan Reed as a director
15 Jul 2010 AA01 Current accounting period extended from 31 July 2011 to 31 August 2011
15 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted