BELMONT OPTICAL LIMITED

Company number 01961218

Date	Type	Description	View / Download
24 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2020	AD01	Registered office address changed from 21 Brackley Street Farnworth Bolton BL4 9DS England to 47 Joel Lane Hyde SK14 5JZ on 23 October 2020	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Apr 2020	MA	Memorandum and Articles of Association	(9 pages)
28 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2020	DS01	Application to strike the company off the register	(3 pages)
14 Apr 2020	TM02	Termination of appointment of Simon Clyde Haydn Williams as a secretary on 3 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Peter Lawrence Cowan as a director on 3 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Simon Clyde Haydn Williams as a director on 3 April 2020	(1 page)
14 Apr 2020	AP01	Appointment of Mr Philip Anthony Newton as a director on 3 April 2020	(2 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
22 Nov 2019	AD01	Registered office address changed from 1 Manchester Road Heaton Norris Stockport SK4 1TX to 21 Brackley Street Farnworth Bolton BL4 9DS on 22 November 2019	(1 page)
28 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
13 Mar 2019	AP01	Appointment of Mr Simon Clyde Haydn Williams as a director on 13 March 2019	(2 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
29 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
09 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-01	(3 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
24 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
22 Feb 2017	CH01	Director's details changed for Mr Peter Lawrence Cowan on 10 February 2017	(2 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
31 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
27 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 108,233 USD 1,462.03	(4 pages)