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OPTASIA MEDICAL LIMITED

Company number 07327556

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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)
28 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 27 June 2024
10 Jul 2023 AD01 Registered office address changed from Mellor House Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AU to Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 10 July 2023
10 Jul 2023 600 Appointment of a voluntary liquidator
10 Jul 2023 LIQ02 Statement of affairs
10 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-28
09 Dec 2022 AA Group of companies' accounts made up to 30 September 2022
26 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
20 Dec 2021 AA Group of companies' accounts made up to 30 September 2021
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
01 Apr 2021 AA Group of companies' accounts made up to 30 September 2020
10 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
18 Dec 2019 AA Group of companies' accounts made up to 30 September 2019
12 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
11 Jan 2019 AA Group of companies' accounts made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
04 Jun 2018 AP01 Appointment of Mr Shawn Curtis Luetchens as a director on 31 May 2018
04 Jun 2018 TM01 Termination of appointment of Anthony Stephen Holmes as a director on 31 May 2018
28 Dec 2017 AA Group of companies' accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
18 Jan 2017 AA Group of companies' accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
09 Jan 2016 AA Group of companies' accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 159,046.7
09 Jan 2015 AA Group of companies' accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 159,046.7