RED OPTICAL LTD.

Company number 08900758 ·

Liquidation

57 filings

Date Filing
26 May 2024 Order of court to wind up · 3 pages View document
4 Nov 2023 Compulsory strike-off action has been suspended View document
4 Nov 2023 Compulsory strike-off action has been suspended · 1 page View document
24 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
24 Oct 2023 First Gazette notice for compulsory strike-off View document
13 Oct 2022 Certificate of change of name · 3 pages View document
12 Oct 2022 Termination of appointment of Susan Elizabeth Fisher as a director on 2022-10-10 · 1 page View document
28 Feb 2022 Total exemption full accounts made up to 2021-02-28 · 7 pages View document
17 Feb 2022 Confirmation statement made on 2022-02-17 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
22 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH FISHER View document
22 May 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES View document
22 May 2020 DIRECTOR APPOINTED MS SUSAN ELIZABETH FISHER View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
20 Feb 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 63C KING STREET LEICESTER LE1 6RP UNITED KINGDOM View document
25 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089007580001 View document
25 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089007580002 View document
21 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
21 May 2019 DISS40 (DISS40(SOAD)) View document
20 May 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY LOVE View document
20 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY RICHARD GOULDEN View document
20 May 2019 CESSATION OF BARRY WALTER LOVE AS A PSC View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
7 May 2019 FIRST GAZETTE View document
13 Mar 2019 DISS40 (DISS40(SOAD)) View document
12 Mar 2019 DIRECTOR APPOINTED MR GARY RICHARD GOULDEN View document
12 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
9 Mar 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
5 Feb 2019 FIRST GAZETTE View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
25 Oct 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 61A KING STREET LEICESTER LE1 6RP ENGLAND View document
23 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089007580002 View document
20 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089007580001 View document
11 Aug 2017 28/02/17 TOTAL EXEMPTION FULL View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
15 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
10 Mar 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
10 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WALTER LOVE / 12/11/2015 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
16 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
12 Nov 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ View document
1 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN FISHER View document
1 Oct 2015 DIRECTOR APPOINTED BARRY WALTER LOVE View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
27 Feb 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
17 Feb 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN FISHER View document
17 Feb 2015 DIRECTOR APPOINTED MS SUSAN ELIZABETH FISHER View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR GARY GOULDEN View document
21 Jan 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 1 CAMELLIA CLOSE NARBOROUGH LEICESTER LE19 3WL UNITED KINGDOM View document
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY LOVE View document
2 Dec 2014 DIRECTOR APPOINTED GARY RICHARD GOULDEN View document
30 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN FISHER View document
30 Sep 2014 DIRECTOR APPOINTED BARRY WALTER LOVE View document
18 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document