OPTICAL LIGHTING DESIGN LTD

Company number 08242325

Date	Type	Description	View / Download
18 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
25 Aug 2021	AD01	Registered office address changed from Cvr Global Llp Three Brindley Place 2nd Floor Birmingham West Midlands B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 25 August 2021	(2 pages)
24 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-23	(1 page)
17 Feb 2021	LIQ02	Statement of affairs	(10 pages)
20 Jan 2021	AD01	Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP to Three Brindley Place 2nd Floor Birmingham West Midlands B1 2JB on 20 January 2021	(2 pages)
20 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	(8 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	(5 pages)
18 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
19 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages) Download iXBRL
18 Oct 2018	CH01	Director's details changed for Mr Warren Hodge on 18 October 2018	(2 pages)
17 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
20 Sep 2018	PSC04	Change of details for Mr Warren Hodge as a person with significant control on 1 October 2016	(2 pages)
31 Jul 2018	AA	Unaudited abridged accounts made up to 31 October 2017	(12 pages) Download iXBRL
10 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
07 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 5 October 2016 with updates	(8 pages)
27 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
16 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 200	(3 pages)
05 Oct 2015	CH01	Director's details changed for Mr Warren Hodge on 5 October 2015	(2 pages)
18 Aug 2015	CH04	Secretary's details changed for A.A.S.E. Business Consultants Limited on 31 July 2015	(1 page)
15 Jul 2015	AD01	Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015	(1 page)