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OPTICAL WORLD (ACTON) LIMITED

Company number 07460017

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-03
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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