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OPTIPOD LIMITED

Company number 12844074

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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)
27 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Aug 2021	AD01	Registered office address changed from 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom to C/O Bishop Fleming 10 Temple Back Bristol BS1 6FL on 14 August 2021	View PDF Registered office address changed from 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT United Kingdom to C/O Bishop Fleming 10 Temple Back Bristol BS1 6FL on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-02 - link opens in a new window - 1 page (1 page)
14 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Jun 2021	CH03	Secretary's details changed for Peter Bohn on 22 June 2021	View PDF Secretary's details changed for Peter Bohn on 22 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CH03	Secretary's details changed for Peter Bohn on 1 April 2021	View PDF Secretary's details changed for Peter Bohn on 1 April 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CH01	Director's details changed for Mr Peter Andrew Bohn on 22 June 2021	View PDF Director's details changed for Mr Peter Andrew Bohn on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Peter Andrew Bohn on 1 April 2021	View PDF Director's details changed for Mr Peter Andrew Bohn on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AD01	Registered office address changed from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ United Kingdom to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 22 June 2021	View PDF Registered office address changed from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ United Kingdom to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 22 June 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CH03	Secretary's details changed for Peter Bohn on 2 October 2020	View PDF Secretary's details changed for Peter Bohn on 2 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CH01	Director's details changed for Mr Peter Andrew Bohn on 2 October 2020	View PDF Director's details changed for Mr Peter Andrew Bohn on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AD01	Registered office address changed from 4 Dudley Grove Epsom Surrey KT18 7NB England to 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ on 6 October 2020	View PDF Registered office address changed from 4 Dudley Grove Epsom Surrey KT18 7NB England to 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ on 6 October 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-28 GBP 100	View PDF Incorporation Statement of capital on 2020-08-28 GBP 100 - link opens in a new window - 26 pages (26 pages)

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