ADVANCED OPTICAL LIMITED
Company number 08356474 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 29 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 Sep 2025 | Notice of move from Administration to Dissolution · 34 pages | View document |
| 18 Jun 2025 | Administrator's progress report · 32 pages | View document |
| 13 Dec 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 27 Nov 2024 | Registered office address changed from Advanced Optical Mulberry Grove, Suite 3653 Wokingham Berkshire RG40 9NN United Kingdom to Suite 5, 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2024-11-27 · 3 pages | View document |
| 26 Nov 2024 | Statement of administrator's proposal · 58 pages | View document |
| 25 Nov 2024 | Appointment of an administrator · 3 pages | View document |
| 13 Nov 2024 | Satisfaction of charge 083564740003 in full · 1 page | View document |
| 7 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 21 Feb 2024 | Registered office address changed from Mulberry View PO Box 3653 Wokingham Berkshire RG40 9NN to Advanced Optical Mulberry Grove, Suite 3653 Wokingham Berkshire RG40 9NN on 2024-02-21 · 1 page | View document |
| 27 Oct 2023 | Registered office address changed from PO Box 4385 08356474 - Companies House Default Address Cardiff CF14 8LH to Mulberry View PO Box 3653 Wokingham Berkshire RG40 9NN on 2023-10-27 · 2 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 14 Aug 2023 | Registered office address changed to PO Box 4385, 08356474 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-14 · 1 page | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 24 Jan 2023 | Termination of appointment of Bernard Sammons as a director on 2014-06-27 · 1 page | View document |
| 20 Jan 2023 | Director's details changed for Mr Jonathan Sammons on 2023-01-20 · 2 pages | View document |
| 20 Jan 2023 | Change of details for Mr Jonathan Sammons as a person with significant control on 2022-11-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 May 2022 | Registered office address changed from Unit 1 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6FB to Building 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG on 2022-05-17 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 1 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | View document |
| 13 Aug 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 31 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 30 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SAMMONS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083564740003 | View document |
| 14 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083564740001 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083564740002 | View document |
| 21 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Oct 2014 | PREVEXT FROM 31/01/2014 TO 30/06/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Jun 2014 | DIRECTOR APPOINTED MR BERNARD SAMMONS | View document |
| 27 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SAMMONS | View document |
| 24 Jun 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | DIRECTOR APPOINTED MR BERNARD SAMMONS | View document |
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM UNIT 3 CORINIUM INDUSTRIAL ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6FB | View document |
| 24 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILY PAYN | View document |
| 10 Feb 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 23 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083564740001 | View document |
| 5 Nov 2013 | DIRECTOR APPOINTED MR JONATHAN SAMMONS | View document |
| 9 Aug 2013 | COMPANY NAME CHANGED ADVANCED OPTICIAL LIMITED CERTIFICATE ISSUED ON 09/08/13 | View document |
| 5 Aug 2013 | COMPANY NAME CHANGED OPTICAL RETAIL UK LIMITED CERTIFICATE ISSUED ON 05/08/13 | View document |
| 19 Jul 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM ST MARY'S COURT THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0UT UNITED KINGDOM | View document |
| 11 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |