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NEWCO OPTIONS 2 LIMITED

Company number 07037176

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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)
31 Jul 2019 PSC02 Notification of Options Group Holdings Limited as a person with significant control on 30 July 2019
31 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
05 Dec 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
02 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
14 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2017 AA Accounts for a dormant company made up to 31 October 2016
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
09 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
21 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2016 TM01 Termination of appointment of David Noel Christopher Garman as a director on 7 March 2016
09 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
06 Nov 2015 AP01 Appointment of Mr Richard John Cooke as a director on 9 December 2014
06 Nov 2015 AP01 Appointment of Mrs Jane Ruth Worsely as a director on 9 December 2014
14 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
22 Dec 2014 AP01 Appointment of Mrs Rebecca Louise Northall as a director on 9 December 2014
07 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
07 Mar 2014 TM01 Termination of appointment of Suzanne Green as a director
07 Mar 2014 TM02 Termination of appointment of Suzanne Green as a secretary
25 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
24 Apr 2013 AP01 Appointment of Mr David Noel Christopher Garman as a director
19 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
19 Oct 2012 TM01 Termination of appointment of Tommy Macdonald Milner as a director