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MONK OPTICS LTD

Company number 03869581

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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 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2018 AD01 Registered office address changed from Wye Valley Observatory the Old School Brockweir Chepstow Monmouthshire NP16 7NW to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 26 April 2018
23 Apr 2018 600 Appointment of a voluntary liquidator
23 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-28
23 Apr 2018 LIQ01 Declaration of solvency
22 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
22 Mar 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 January 2018
08 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
22 May 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
17 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
15 May 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders