LIGHT BLUE OPTICS LIMITED
| Status | LIQUIDATION |
| Company No. | 05018807 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2004 |
| Age | 20 years, 4 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
LIGHT BLUE OPTICS LIMITED is an liquidation private limited company with number 05018807. It was incorporated 20 years, 4 months, 13 days ago, on 19 January 2004. The company address is 2 Floor Regis House 2 Floor Regis House, London, EC4R 9AN.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Mar 2024
Action Date: 05 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-01-05
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 10 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trent Waterhouse
Termination date: 2023-04-10
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2023
Action Date: 16 Jan 2023
Category: Address
Type: AD01
New address: 2 Floor Regis House 45 King William Street London EC4R 9AN
Old address: 2 Minton Place Victoria Road Bicester Oxon OX26 6QB United Kingdom
Change date: 2023-01-16
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 16 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 16 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 07 Sep 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-26
Officer name: Trent Waterhouse
Documents
Change person director company with change date
Date: 07 Sep 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Edward Thomas Richards
Change date: 2022-08-26
Documents
Change person director company with change date
Date: 07 Sep 2022
Action Date: 26 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-26
Officer name: Mr Ryan David Wald
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Address
Type: AD01
Old address: Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Change date: 2022-09-07
New address: 2 Minton Place Victoria Road Bicester Oxon OX26 6QB
Documents
Confirmation statement with no updates
Date: 11 Feb 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Appoint person director company with name date
Date: 11 Feb 2022
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Trent Waterhouse
Appointment date: 2021-11-01
Documents
Second filing of confirmation statement with made up date
Date: 01 Feb 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-01-13
Documents
Resolution
Date: 01 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 24 Nov 2021
Action Date: 16 Aug 2020
Category: Capital
Type: SH02
Capital : 11,846.9777 GBP
Date: 2020-08-16
Documents
Confirmation statement with updates
Date: 24 Nov 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Termination director company with name termination date
Date: 24 Nov 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kim Niederman
Termination date: 2021-10-15
Documents
Capital allotment shares
Date: 24 Nov 2021
Action Date: 16 Aug 2020
Category: Capital
Type: SH01
Capital : 11,846.9777 GBP
Date: 2020-08-16
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2021
Action Date: 26 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-26
New address: Centrum House 36 Station Road Egham Surrey TW20 9LF
Old address: St John's Innovation Centre Cowley Road Cambridge CB4 0WS England
Documents
Termination director company with name termination date
Date: 22 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Brown Malloy
Termination date: 2021-04-01
Documents
Termination director company with name termination date
Date: 22 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: Matthew Bruce Hibbard
Documents
Appoint person director company with name date
Date: 22 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Thomas Richards
Appointment date: 2021-04-01
Documents
Appoint person director company with name date
Date: 22 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kim Niederman
Appointment date: 2021-04-01
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan David Wald
Appointment date: 2020-08-17
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-17
Officer name: Mr Matthew Bruce Hibbard
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Brown Malloy
Appointment date: 2020-08-17
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Nicholas Hugo Sibilia
Termination date: 2020-08-17
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janice Mary Roberts
Termination date: 2020-08-17
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Mitchell
Termination date: 2020-08-17
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Alexander Lawrence
Termination date: 2020-08-17
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hsieh
Termination date: 2020-08-17
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kg Ganapathi
Termination date: 2020-08-17
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-17
Officer name: Adrian James Cable
Documents
Statement of companys objects
Date: 26 Aug 2020
Category: Change-of-constitution
Type: CC04
Documents
Mortgage satisfy charge full
Date: 17 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050188070010
Documents
Mortgage satisfy charge full
Date: 17 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050188070007
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage charge part release with charge number
Date: 25 Jun 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 050188070010
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2020
Action Date: 25 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050188070010
Charge creation date: 2020-03-25
Documents
Mortgage satisfy charge full
Date: 06 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050188070009
Documents
Mortgage satisfy charge full
Date: 06 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050188070008
Documents
Capital allotment shares
Date: 14 Jan 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Capital : 7,985.5724 GBP
Date: 2019-12-20
Documents
Confirmation statement with updates
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2019
Action Date: 12 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050188070009
Charge creation date: 2019-09-12
Documents
Mortgage satisfy charge full
Date: 11 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050188070006
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2019
Action Date: 14 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050188070008
Charge creation date: 2019-02-14
Documents
Mortgage create with deed
Date: 21 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2019
Action Date: 14 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050188070007
Charge creation date: 2019-02-14
Documents
Confirmation statement with updates
Date: 08 Feb 2019
Action Date: 13 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-13
Documents
Appoint person director company with name date
Date: 05 Sep 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-19
Officer name: Mr David Hsieh
Documents
Accounts with accounts type group
Date: 26 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 06 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2018
Action Date: 12 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-12
Charge number: 050188070006
Documents
Confirmation statement with updates
Date: 09 Mar 2018
Action Date: 13 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-13
Documents
Appoint person director company with name date
Date: 09 Mar 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-23
Officer name: Mr Alistair Mitchell
Documents
Appoint person director company with name date
Date: 02 Mar 2018
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-17
Officer name: Mr Jonathan Sibilia
Documents
Termination director company with name termination date
Date: 28 Feb 2018
Action Date: 17 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm James Thompson
Termination date: 2017-11-17
Documents
Resolution
Date: 11 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Janice Mary Roberts
Appointment date: 2017-09-05
Documents
Accounts with accounts type total exemption full
Date: 15 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 08 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050188070005
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amy Joanne Weatherup
Termination date: 2017-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2017
Action Date: 23 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-23
Charge number: 050188070005
Documents
Confirmation statement with updates
Date: 01 Feb 2017
Action Date: 13 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-13
Documents
Capital name of class of shares
Date: 07 Apr 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 07 Apr 2016
Action Date: 19 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-19
Capital : 32,000 GBP
Documents
Mortgage satisfy charge full
Date: 31 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050188070004
Documents
Mortgage satisfy charge full
Date: 31 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 26 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 24 Feb 2016
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2016
Action Date: 13 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-13
Documents
Appoint person director company with name date
Date: 08 Feb 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-19
Officer name: Mr Kg Ganapathi
Documents
Appoint person director company with name date
Date: 04 Feb 2016
Action Date: 27 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Amy Joanne Weatherup
Appointment date: 2016-01-27
Documents
Appoint person director company with name date
Date: 05 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Nicholas Alexander Lawrence
Appointment date: 2016-01-04
Documents
Termination director company with name termination date
Date: 23 Dec 2015
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Krishna Visvanathan
Termination date: 2015-12-18
Documents
Termination director company with name termination date
Date: 23 Dec 2015
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-18
Officer name: Wolfgang Seibold
Documents
Termination director company with name termination date
Date: 23 Dec 2015
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-18
Officer name: Hongquan Jiang
Documents
Termination director company with name termination date
Date: 23 Dec 2015
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-18
Officer name: Howard Ford
Documents
Termination director company with name termination date
Date: 23 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-14
Officer name: Barak Maoz
Documents
Termination director company with name termination date
Date: 23 Dec 2015
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Capital E Partners Nv
Termination date: 2015-12-18
Documents
Change registered office address company with date old address new address
Date: 23 Dec 2015
Action Date: 23 Dec 2015
Category: Address
Type: AD01
Old address: Platinum Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS
New address: St John's Innovation Centre Cowley Road Cambridge CB4 0WS
Change date: 2015-12-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2015
Action Date: 05 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050188070004
Charge creation date: 2015-11-05
Documents
Mortgage satisfy charge full
Date: 29 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type group
Date: 18 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 13 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-13
Documents
Capital name of class of shares
Date: 28 Nov 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 20 Nov 2014
Action Date: 13 Oct 2014
Category: Capital
Type: SH01
Capital : 231.726356 GBP
Date: 2014-10-13
Documents
Resolution
Date: 18 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2014
Action Date: 13 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-13
Documents
Capital allotment shares
Date: 18 Oct 2013
Action Date: 01 Feb 2013
Category: Capital
Type: SH01
Capital : 229.8065 GBP
Date: 2013-02-01
Documents
Appoint person director company with name
Date: 27 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm James Thompson
Documents
Accounts with accounts type group
Date: 11 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 12 Feb 2013
Action Date: 31 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-31
Capital : 229.5129 GBP
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2013
Action Date: 13 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-13
Documents
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