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OPTION ONE CARE LTD

Company number 07278480

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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)
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	CH01	Director's details changed for Mr Quintin John Lovis on 15 February 2016	View PDF Director's details changed for Mr Quintin John Lovis on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	CH01	Director's details changed for Mrs Michele Lillian Lovis on 15 February 2016	View PDF Director's details changed for Mrs Michele Lillian Lovis on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 June 2016	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 June 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 30 December 2013	View PDF Total exemption small company accounts made up to 30 December 2013 - link opens in a new window - 6 pages (6 pages)
13 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 30 December 2012	View PDF Total exemption small company accounts made up to 30 December 2012 - link opens in a new window - 6 pages (6 pages)
23 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 December 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2013	TM01	Termination of appointment of Simon Paisley as a director	View PDF Termination of appointment of Simon Paisley as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	TM01	Termination of appointment of Charlotte Paisley as a director	View PDF Termination of appointment of Charlotte Paisley as a director - link opens in a new window - 1 page (1 page)
12 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	CH01	Director's details changed for Mrs Charlotte Beth Lovis on 6 October 2010	View PDF Director's details changed for Mrs Charlotte Beth Lovis on 6 October 2010 - link opens in a new window - 2 pages (2 pages)

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