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OPTILEAD LIMITED

Company number 06467738

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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)
27 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-07
28 Dec 2022 AD03 Register(s) moved to registered inspection location 65 Gresham Street London Ec2 V7Nq
23 Dec 2022 AD02 Register inspection address has been changed to 65 Gresham Street London Ec2 V7Nq
22 Dec 2022 AD01 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 22 December 2022
22 Dec 2022 600 Appointment of a voluntary liquidator
22 Dec 2022 LIQ01 Declaration of solvency
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jun 2022 TM01 Termination of appointment of Andrew John Bowman as a director on 21 June 2022
07 Jun 2022 AP01 Appointment of Mr Tom Frans Vanoverschelde as a director on 1 June 2022
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
20 Dec 2021 TM01 Termination of appointment of Francesca Anne Todd as a director on 10 December 2021
07 Dec 2021 AP01 Appointment of Mr Andrew John Bowman as a director on 2 December 2021
01 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
05 Jan 2021 PSC05 Change of details for Octal Business Solutions Limited as a person with significant control on 25 September 2020
08 Oct 2020 CH02 Director's details changed for Capita Corporate Director Limited on 24 September 2020
08 Oct 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
24 Sep 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020
27 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jun 2020 AP01 Appointment of Mrs Francesca Anne Todd as a director on 22 May 2020
29 May 2020 TM01 Termination of appointment of Andrew John Bowman as a director on 27 May 2020
29 May 2020 TM01 Termination of appointment of Aimie Nicole Chapple as a director on 27 May 2020
14 May 2020 CH01 Director's details changed for Mr Andrew John Bowman on 6 June 2019