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OPTIC COMPOSITE DOORS LIMITED

Company number 12801128

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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)
11 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2022	TM01	Termination of appointment of Jennifer Simone Gallagher as a director on 26 May 2022	View PDF Termination of appointment of Jennifer Simone Gallagher as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Mrs Jennifer Simone Gallagher as a director on 17 May 2022	View PDF Appointment of Mrs Jennifer Simone Gallagher as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of Jennifer Simone Gallagher as a director on 27 April 2022	View PDF Termination of appointment of Jennifer Simone Gallagher as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2022	AP01	Appointment of Mr Lee Michael Madine as a director on 30 March 2022	View PDF Appointment of Mr Lee Michael Madine as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AD01	Registered office address changed from 64 Brasenose Road, Bootle Liverpool L20 8HG United Kingdom to 52-62 Brasenose Road Bootle Liverpool Brasenose Road Bootle L20 8HE on 8 November 2021	View PDF Registered office address changed from 64 Brasenose Road, Bootle Liverpool L20 8HG United Kingdom to 52-62 Brasenose Road Bootle Liverpool Brasenose Road Bootle L20 8HE on 8 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	TM01	Termination of appointment of Paul Michael Agnew as a director on 15 July 2021	View PDF Termination of appointment of Paul Michael Agnew as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC07	Cessation of Paul Michael Agnew as a person with significant control on 15 July 2021	View PDF Cessation of Paul Michael Agnew as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2020	CERTNM	Company name changed optic doors LIMITED\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-08	View PDF Company name changed optic doors LIMITED\certificate issued on 09/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-08 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 10 September 2020 GBP 150 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	PSC01	Notification of Jennifer Gallagher as a person with significant control on 10 September 2020	View PDF Notification of Jennifer Gallagher as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Ms Jennifer Simone Gallagher as a director on 10 September 2020	View PDF Appointment of Ms Jennifer Simone Gallagher as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-10 GBP 100	View PDF Incorporation Statement of capital on 2020-08-10 GBP 100 - link opens in a new window - 32 pages (32 pages)

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