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CAPITAL OPHTHALMICS LIMITED

Company number 07761142

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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)
07 May 2019 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 12 September 2018
21 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 12 September 2017
25 Sep 2016 4.20 Statement of affairs with form 4.19
25 Sep 2016 600 Appointment of a voluntary liquidator
25 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-13
13 Sep 2016 AD01 Registered office address changed from C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY to Grove House 248a Marylebone Road London NW1 6BB on 13 September 2016
12 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
14 May 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
10 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
30 Mar 2012 CH01 Director's details changed for Prof William Harold Ayliffe on 26 March 2012
25 Oct 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 August 2012
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 100
02 Sep 2011 NEWINC Incorporation