OPTLEY LIMITED

Company number 07978238 ·

Dissolved

31 filings

Date Filing
25 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
25 Jan 2017 DIRECTOR APPOINTED MR DIRK MICHAEL LESSING View document
20 Jan 2017 DIRECTOR APPOINTED MRS EMMA LOUISE BATEMAN View document
20 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NOURSE View document
20 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR HEINRICH MEYER View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
10 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
8 Oct 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
8 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM · 4TH FLOOR · 78/79 LONG LANE · LONDON · EC1A 9RP View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
4 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
4 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Sep 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM · SUITE 5A FIFTH FLOOR · DIAMOND HOUSE 36-38 HATTON GARDEN · LONDON · EC1N 8EB · UNITED KINGDOM View document
22 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Mar 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
14 Mar 2013 SAIL ADDRESS CREATED View document
6 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
6 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HEINRICH MEYER / 06/12/2012 View document
6 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JAMES NOURSE / 06/12/2012 View document
29 Nov 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM · 3A DELTA DRIVE · TEWKESBURY · GLOUCESTERSHIRE · GL20 8HB · UNITED KINGDOM View document
28 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HEINRICH MEYER / 05/05/2012 View document
16 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HEINRICH MEYER / 01/11/2012 View document
16 Oct 2012 DIRECTOR APPOINTED MR NICHOLAS SMITH View document
6 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document