STANMORE OPTICAL LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Final Gazette dissolved via compulsory strike-off

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25/03/2525 March 2025 Final Gazette dissolved via compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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26/04/2426 April 2024 Micro company accounts made up to 2023-08-29

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16/01/2416 January 2024 Compulsory strike-off action has been discontinued

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16/01/2416 January 2024 Compulsory strike-off action has been discontinued

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15/01/2415 January 2024 Confirmation statement made on 2023-10-16 with no updates

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 Annual accounts for year ending 29 Aug 2023

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-29

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12/12/2212 December 2022 Registered office address changed from C/O Boots Opticians 47 the Broadway Stanmore Middlesex HA7 4DJ to 110 Cockfosters Road 110 Cockfosters Road Barnet EN4 0DP on 2022-12-12

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12/12/2212 December 2022 Confirmation statement made on 2022-10-16 with no updates

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29/08/2229 August 2022 Annual accounts for year ending 29 Aug 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-10-16 with no updates

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29/08/2129 August 2021 Annual accounts for year ending 29 Aug 2021

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29/08/2029 August 2020 Annual accounts for year ending 29 Aug 2020

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/08/19

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04/03/204 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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07/01/207 January 2020 FIRST GAZETTE

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29/08/1929 August 2019 Annual accounts for year ending 29 Aug 2019

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/08/18

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29/05/1929 May 2019 PREVSHO FROM 30/08/2018 TO 29/08/2018

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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29/08/1829 August 2018 Annual accounts for year ending 29 Aug 2018

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17

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25/05/1825 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017

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24/12/1724 December 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts for year ending 30 Aug 2017

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08/06/178 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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13/01/1613 January 2016 DISS40 (DISS40(SOAD))

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12/01/1612 January 2016 FIRST GAZETTE

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06/01/166 January 2016 Annual return made up to 16 October 2015 with full list of shareholders

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17/09/1517 September 2015 PREVEXT FROM 28/02/2015 TO 31/08/2015

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19/12/1419 December 2014 Annual return made up to 16 October 2014 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O BOOTS OPTICIANS 47 THE BROADWAY STANMORE MIDDLESEX HA7 4DJ ENGLAND

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22/06/1422 June 2014 REGISTERED OFFICE CHANGED ON 22/06/2014 FROM 2 TEMPLE MEAD CLOSE STANMORE MIDDLESEX HA7 3RG

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21/12/1321 December 2013 Annual return made up to 16 October 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/11/1226 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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16/12/1116 December 2011 Annual return made up to 16 October 2011 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/12/1014 December 2010 Annual return made up to 16 October 2010 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/04/1012 April 2010 15/11/07 STATEMENT OF CAPITAL GBP 24

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13/12/0913 December 2009 Annual return made up to 16 October 2009 with full list of shareholders

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SERGEY BOBYK / 01/12/2009

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26/11/0926 November 2009 15/11/07 STATEMENT OF CAPITAL GBP 124

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR SAFRAZALI VALJY

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15/12/0815 December 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 CURREXT FROM 31/10/2008 TO 28/02/2009

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15/11/0715 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 SECRETARY RESIGNED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 DIRECTOR RESIGNED

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16/10/0716 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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