OPTIPORT LIMITED

Company number 06345931 ·

Dissolved

64 filings

Date Filing
31 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
31 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Nov 2022 First Gazette notice for voluntary strike-off View document
15 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
7 Nov 2022 Application to strike the company off the register · 1 page View document
4 Nov 2022 Registered office address changed from 59C Stramongate Kendal LA9 4BH England to 301 Valley Drive Kendal LA9 7SJ on 2022-11-04 · 1 page View document
25 Oct 2022 Micro company accounts made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
30 Oct 2021 Micro company accounts made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
18 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM KEVAN PILLING HOUSE 1 MYRTLE STREET BOLTON LANCASHIRE BL1 3AH View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
7 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN THIEDEMAN / 06/04/2016 View document
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
11 May 2017 31/01/17 TOTAL EXEMPTION FULL View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
4 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
4 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN THIEDEMAN / 01/04/2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
3 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
9 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN THIEDEMAN / 01/04/2015 View document
9 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
19 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
1 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
26 Jul 2013 DIRECTOR APPOINTED MR ADRIAN JOHN THIEDEMAN View document
26 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES View document
8 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
18 Jun 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
20 Feb 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
24 Jun 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
30 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
24 Jun 2010 PREVSHO FROM 31/08/2010 TO 31/01/2010 View document
24 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
7 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
26 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES BIBBY View document
9 Feb 2010 DIRECTOR APPOINTED MR MICHAEL HAYES View document
21 Sep 2009 DIRECTOR APPOINTED MR JAMES BARRY BIBBY View document
21 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL HAYWOOD View document
17 Sep 2009 APPOINTMENT TERMINATED DIRECTOR OLGA TSVETKOVA View document
17 Sep 2009 DIRECTOR APPOINTED MR MICHAEL HAYWOOD View document
17 Sep 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
17 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL PURCELL View document
15 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
14 Apr 2009 APPOINTMENT TERMINATED DIRECTOR SACRONO LIMITED View document
14 Apr 2009 DIRECTOR APPOINTED MRS OLGA TSVETKOVA View document
14 Apr 2009 DIRECTOR APPOINTED MR MICHAEL PURCELL View document
14 Apr 2009 APPOINTMENT TERMINATED SECRETARY SACROSEC LTD View document
9 Sep 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
17 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document