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OPTIONEASY LIMITED

Company number 04427978

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2017 DS01 Application to strike the company off the register
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 12,901.95
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 12,901.95
05 May 2015 CH01 Director's details changed for Guy Kevin Cohen on 1 January 2015
05 May 2015 CH04 Secretary's details changed for Pembroke Associates on 1 March 2015
22 Apr 2015 AD01 Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE England to Connect House 133-137 Alexandra Road London SW19 7JY on 22 April 2015
23 Dec 2014 AD01 Registered office address changed from 73 Mendip Court Chatfield Road London SW11 3UZ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 23 December 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 12,901.95
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
26 May 2010 CH04 Secretary's details changed for Pembroke Associates on 30 April 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008