- Company Overview for OPTICAL WORLD (ACTON) LIMITED (07460017)
- Filing history for OPTICAL WORLD (ACTON) LIMITED (07460017)
- People for OPTICAL WORLD (ACTON) LIMITED (07460017)
- Charges for OPTICAL WORLD (ACTON) LIMITED (07460017)
- Insolvency for OPTICAL WORLD (ACTON) LIMITED (07460017)
- More for OPTICAL WORLD (ACTON) LIMITED (07460017)
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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27 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Sep 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
15 Jan 2018 | AD01 | Registered office address changed from 122 High Street Acton London W3 6QX to C/O Bhardwaj Limited 47/49 Green Lane Northwood Middlesex HA6 3AE on 15 January 2018 | |
11 Jan 2018 | LIQ02 | Statement of affairs | |
11 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
11 Jan 2018 | RESOLUTIONS |
Resolutions
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12 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Dec 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
30 Nov 2017 | DS01 | Application to strike the company off the register | |
31 Aug 2017 | MR04 | Satisfaction of charge 074600170001 in full | |
12 Aug 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 Jul 2017 | TM01 | Termination of appointment of Jagjit Singh Sagoo as a director on 10 July 2017 | |
04 Jul 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Feb 2017 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
30 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
21 Jan 2016 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
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28 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
05 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
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30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
06 Feb 2014 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
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18 Jun 2013 | MR01 | Registration of charge 074600170001 | |
06 Feb 2013 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
03 Sep 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
26 Jan 2012 | AP01 | Appointment of Mrs Parminder Sagoo as a director | |
06 Jan 2012 | AA01 | Current accounting period shortened from 31 December 2012 to 31 July 2012 |