OPTLAR LIMITED

Company number 02378540 ·

Dissolved

104 filings

Date Filing
2 Jul 2024 First Gazette notice for voluntary strike-off View document
2 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
25 Jun 2024 Application to strike the company off the register · 1 page View document
22 Sep 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Oct 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Jul 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
6 Jul 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Oct 2018 REGISTERED OFFICE CHANGED ON 20/10/2018 FROM ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK4 3JY View document
6 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY KALLENBACH View document
21 Jul 2017 PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE KALLENBACK / 06/04/2016 View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA LOUISE KALLENBACK View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Jun 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Jul 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Jun 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
23 Jul 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Jun 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
30 Jun 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
23 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
6 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Jun 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Jun 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Jun 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Jul 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Aug 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
27 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Jul 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 Aug 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS View document
30 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
15 Jul 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS View document
5 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
25 Jun 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS View document
10 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
17 Jul 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 View document
3 Jul 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View document
7 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
12 Jul 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS View document
15 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
6 Jul 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS View document
18 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
25 Jun 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS View document
2 Feb 1997 REGISTERED OFFICE CHANGED ON 02/02/97 FROM: SUITE 5, EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AL View document
9 Jan 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
12 Jul 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS View document
15 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
23 Jun 1995 S386 DISP APP AUDS 09/06/95 View document
16 Jun 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS View document
24 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
6 Jul 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS View document
29 Sep 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
1 Jul 1993 RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS View document
1 Jul 1993 S386 DISP APP AUDS 23/06/93 View document
14 Dec 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
10 Sep 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
29 Jun 1992 S386 DISP APP AUDS 12/06/92 View document
17 Jun 1992 RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS View document
18 Sep 1991 REGISTERED OFFICE CHANGED ON 18/09/91 FROM: SILBURY COURT 370 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 2AF View document
5 Jul 1991 RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS View document
5 Jul 1991 S252 DISP LAYING ACC 24/06/91 View document
21 Jun 1991 AUDITOR'S RESIGNATION View document
1 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
6 Sep 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS View document
5 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jun 1989 REGISTERED OFFICE CHANGED ON 05/06/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
5 Jun 1989 NEW DIRECTOR APPOINTED View document
30 May 1989 ALTER MEM AND ARTS 120589 View document
30 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
2 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document