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1ST OPTION LIMITED

Company number 02979561

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2014 MR04 Satisfaction of charge 1 in full
14 Jan 2014 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 40,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 MR01 Registration of charge 029795610003
03 Dec 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Nicholas Macdonald Crumplin on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Alan David Day on 18 February 2010
16 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 17/10/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Oct 2008 363a Return made up to 17/10/07; full list of members
01 Feb 2008 395 Particulars of mortgage/charge
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2006 363s Return made up to 17/10/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jul 2006 363s Return made up to 17/10/05; full list of members
18 Jul 2006 363s Return made up to 17/10/04; full list of members