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OLYMPUS EYEWEAR HOLDINGS LTD

Company number 11654279

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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)
16 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
21 Jun 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Holt House 5 Upper King Street Leicester LE1 6XF on 21 June 2023
27 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
13 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
23 Jul 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
29 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2021 AA Micro company accounts made up to 30 November 2019
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
09 Jan 2020 TM01 Termination of appointment of Susan Elizabeth Fisher as a director on 1 January 2020
09 Jan 2020 PSC07 Cessation of Susan Elizabeth Fisher as a person with significant control on 1 January 2020
20 Sep 2019 PSC01 Notification of Susan Elizabeth Fisher as a person with significant control on 1 September 2019
09 Sep 2019 AP01 Appointment of Ms Susan Elizabeth Fisher as a director on 1 September 2019
14 Jun 2019 MR01 Registration of charge 116542790001, created on 14 June 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
01 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted