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S&A OTTICA LTD

Company number 09235976

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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)
14 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 4 July 2019
11 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 4 July 2018
07 Aug 2017 AD01 Registered office address changed from 22 Fassett Square London E8 1DQ to Devonshire House 60 Goswell Road London EC1M 7AD on 7 August 2017
02 Aug 2017 600 Appointment of a voluntary liquidator
02 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-05
02 Aug 2017 LIQ01 Declaration of solvency
22 Dec 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10
16 Mar 2015 AD01 Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to 22 Fassett Square London E8 1DQ on 16 March 2015
25 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted