OPTIPLAN KITCHENS (THATCHAM) LIMITED

Company number 05306121

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
12 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
09 Dec 2016	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
08 Dec 2016	AD02	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
06 Sep 2016	CH01	Director's details changed for Mr Jason Paul Limbert on 30 August 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Bruce Maxwell Crosby Browne on 4 August 2016	(2 pages)
27 Jul 2016	AP04	Appointment of Dentons Secretaries Limited as a secretary on 21 July 2016	(2 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
06 Jun 2016	AUD	Auditor's resignation	(1 page)
21 May 2016	MR01	Registration of charge 053061210002, created on 16 May 2016	(44 pages)
20 May 2016	AD01	Registered office address changed from 138 Farnborough Road Heath End Farnham Surrey GU19 9BD to Innovation Way Woodhouse Mill Sheffield South Yorkshire S13 9AD on 20 May 2016	(1 page)
20 May 2016	MR01	Registration of charge 053061210001, created on 16 May 2016	(23 pages)
19 May 2016	TM01	Termination of appointment of Terence David Mcpartlan as a director on 16 May 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Bernard Deasy as a director on 16 May 2016	(1 page)
19 May 2016	TM02	Termination of appointment of Linda Jane Hinchliffe as a secretary on 16 May 2016	(1 page)
19 May 2016	AP01	Appointment of Mr Bruce Maxwell Crosby Browne as a director on 17 May 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr Jason Paul Limbert as a director on 16 May 2016	(2 pages)
10 May 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
11 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
12 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,000	(5 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)