OPTIPLAN KITCHENS LIMITED
Company number 05303766 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 4 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Jan 2025 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 4 Dec 2024 | Notice of move from Administration to Dissolution · 36 pages | View document |
| 3 Jul 2024 | Administrator's progress report · 34 pages | View document |
| 30 Dec 2023 | Administrator's progress report · 37 pages | View document |
| 23 Sep 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 5 Jul 2023 | Administrator's progress report · 40 pages | View document |
| 16 Feb 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 30 Jan 2023 | Statement of administrator's proposal · 75 pages | View document |
| 20 Jan 2023 | Statement of affairs with form AM02SOA · 26 pages | View document |
| 14 Dec 2022 | Registered office address changed from Innovation Way Woodhouse Mill Sheffield South Yorkshire S13 9AD England to Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2022-12-14 · 2 pages | View document |
| 14 Dec 2022 | Appointment of an administrator · 3 pages | View document |
| 5 Dec 2022 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2022-12-05 · 1 page | View document |
| 1 Dec 2022 | Notification of Hd Holdings Ii Limited as a person with significant control on 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Cessation of Home Decor Gb Limited as a person with significant control on 2022-11-30 · 1 page | View document |
| 23 Dec 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 11 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CROSBY BROWNE | View document |
| 23 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 17 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053037660005 | View document |
| 8 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053037660003 | View document |
| 8 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053037660004 | View document |
| 26 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Dec 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 70368 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 7 Dec 2016 | SAIL ADDRESS CREATED | View document |
| 7 Dec 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 6 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL LIMBERT / 30/08/2016 | View document |
| 15 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MAXWELL CROSBY BROWNE / 04/08/2016 | View document |
| 27 Jul 2016 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | View document |
| 17 Jun 2016 | ADOPT ARTICLES 16/05/2016 | View document |
| 7 Jun 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 60000 | View document |
| 6 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 21 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053037660002 | View document |
| 20 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053037660001 | View document |
| 20 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 138 FARNBOROUGH ROAD HEATHEND FARNHAM SURREY GU9 9BD | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH JENKINS | View document |
| 19 May 2016 | DIRECTOR APPOINTED MR BRUCE MAXWELL CROSBY BROWNE | View document |
| 19 May 2016 | DIRECTOR APPOINTED MR JASON PAUL LIMBERT | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DEASY | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA HINCHLIFFE | View document |
| 10 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Jan 2016 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 12 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 18 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 3 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 7 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders · 5 pages | View document |
| 23 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 21 Sep 2011 | SECOND FILING WITH MUD 03/12/10 FOR FORM AR01 | View document |
| 20 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders · 5 pages | View document |
| 29 Sep 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 8 Jan 2010 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH REES JENKINS / 01/10/2009 · 2 pages | View document |
| 30 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | SECRETARY APPOINTED MS LINDA JANE HINCHLIFFE | View document |
| 25 Feb 2009 | APPOINTMENT TERMINATED SECRETARY LINDA WILLIAMS | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 8 Jun 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: C/O CMR ACCOUNTANTS WYVAS COURT SWALLOWFIELD READING BERKSHIRE RG7 1WY | View document |
| 21 Jan 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Feb 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | DIRECTOR RESIGNED | View document |
| 17 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | SECRETARY RESIGNED | View document |
| 17 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |