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OPTISAVERS LIMITED

Company number 02380309

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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)
10 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jul 2023 AD01 Registered office address changed from C/O 20 Chapel Street Liverpool Merseyside L3 9AG to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 21 July 2023
24 Apr 2023 600 Appointment of a voluntary liquidator
29 Mar 2023 600 Appointment of a voluntary liquidator
28 Mar 2023 LIQ10 Removal of liquidator by court order
14 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 8 January 2023
10 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 8 January 2022
17 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 8 January 2021
02 Jun 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 May 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Jan 2020 AD01 Registered office address changed from 61 Liverpool Road Crosby Liverpool L23 5SE to 20 Chapel Street Liverpool Merseyside L3 9AG on 17 January 2020
17 Jan 2020 600 Appointment of a voluntary liquidator
17 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-09
17 Jan 2020 LIQ02 Statement of affairs
16 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
20 Mar 2019 MR04 Satisfaction of charge 3 in full
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Aug 2018 MR04 Satisfaction of charge 023803090004 in full
02 Aug 2018 MR01 Registration of charge 023803090005, created on 1 August 2018
09 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
09 Apr 2018 PSC04 Change of details for Ronald Clive Specter as a person with significant control on 3 January 2018
09 Apr 2018 PSC07 Cessation of Laraine Specter as a person with significant control on 3 January 2018
09 Apr 2018 CH01 Director's details changed for Ronald Clive Specter on 5 April 2018
09 Apr 2018 CH03 Secretary's details changed for Laraine Specter on 5 April 2018