OPTIONS (GB) LIMITED

Company number 06726050

Date	Type	Description	View / Download
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2022	DS01	Application to strike the company off the register	(4 pages)
20 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
15 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
27 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
04 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
11 May 2020	AP01	Appointment of Mr Bernard John Aherne as a director on 6 May 2020	(2 pages)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
23 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(4 pages)
13 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
07 Mar 2018	AD01	Registered office address changed from Unit 1 Kempton Gate Business Centre Oldfield Road Hampton Middlesex TW12 2AF to Unit 602 Central Way North Feltham Trading Estate Feltham TW14 0RX on 7 March 2018	(1 page)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 3,681,600	(4 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 3,681,600	(4 pages)
22 Dec 2017	SH20	Statement by Directors	(1 page)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 150,000	(3 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 22/12/17	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
16 Oct 2017	AP01	Appointment of Mr Olivier Genty as a director on 1 October 2017	(2 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
01 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
31 Oct 2016	AD02	Register inspection address has been changed from Waverley House 7-12 Noel Street London W1F 8GQ to 27/28 Eastcastle Street London W1W 8DH	(1 page)