LEYBOLD OPTICS UK LIMITED

Company number 04023277

Date	Type	Description	View / Download
12 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
06 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 26 September 2017	(12 pages)
01 Sep 2017	AD01	Registered office address changed from Ernst and Young Llp 100 Barbirolli Square Manchester M2 3EY to 100 Barbirolli Square Manchester M2 3EY on 1 September 2017	(2 pages)
08 Nov 2016	MISC	Form AD03	(2 pages)
20 Oct 2016	AD01	Registered office address changed from 8/9 Mercury Park, Mercury Way Urmston Manchester M41 7LY England to Ernst and Young Llp 100 Barbirolli Square Manchester M2 3EY on 20 October 2016	(2 pages)
20 Oct 2016	AD02	Register inspection address has been changed to Unit 8-9 Mercury Park Mercury Way Urmston Manchester M41 7LY	(2 pages)
12 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
12 Oct 2016	4.70	Declaration of solvency	(3 pages)
12 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27	(1 page)
26 Sep 2016	TM01	Termination of appointment of Domenic Christophe Fortunat Von Planta as a director on 26 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Antonio Requena-Garcia as a director on 26 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Antonio Requena-Garcia as a director on 26 September 2016	(1 page)
09 Aug 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 500,000	(7 pages)
09 Aug 2016	AD01	Registered office address changed from St Modwen Road Stretford Manchester M32 0ZE to 8/9 Mercury Park, Mercury Way Urmston Manchester M41 7LY on 9 August 2016	(1 page)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Aug 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 500,000	(6 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
29 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 500,000	(6 pages)
02 Dec 2013	AP01	Appointment of Mr Domenic Christophe Fortunat Von Planta as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Timothy Page as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
24 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(5 pages)
13 Feb 2013	MISC	Sect 519	(1 page)
07 Feb 2013	MISC	Section 519	(1 page)