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THE LIVERPOOL OPTICAL GRP LIMITED

Company number 07906563

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2016 TM01 Termination of appointment of Lisa Marie Shiels as a director on 1 July 2015
25 Jul 2016 TM01 Termination of appointment of Gary James Jones as a director on 1 July 2015
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
06 Nov 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
10 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Sep 2013 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 11 September 2013
10 Apr 2013 AA01 Current accounting period extended from 31 January 2013 to 30 June 2013
08 Mar 2013 TM01 Termination of appointment of Patrick Higgins as a director
24 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
24 Aug 2012 CH01 Director's details changed for Mr Patrick Philip Joseph Higgins on 1 July 2012
24 Aug 2012 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 24 August 2012
12 Jun 2012 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 12 June 2012
08 Jun 2012 AP01 Appointment of Mr Patrick Philip Joseph Higgins as a director
08 Jun 2012 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 8 June 2012
09 Feb 2012 CH01 Director's details changed for Lisa Marie Shiels on 30 January 2012
09 Feb 2012 CH01 Director's details changed for Gary James Jones on 30 January 2012
09 Feb 2012 CH01 Director's details changed for Angela Farita Elsa Higgins on 30 January 2012
11 Jan 2012 NEWINC Incorporation