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OPTIMAL WEALTH MANAGEMENT LIMITED

Company number 02187610

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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 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
25 Jul 2016	TM02	Termination of appointment of Hanover Secretaries Limited as a secretary on 7 July 2016	View PDF Termination of appointment of Hanover Secretaries Limited as a secretary on 7 July 2016 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	4.68	Liquidators' statement of receipts and payments to 27 July 2014	View PDF Liquidators' statement of receipts and payments to 27 July 2014 - link opens in a new window - 20 pages (20 pages)
02 Oct 2013	4.68	Liquidators' statement of receipts and payments to 27 July 2013	View PDF Liquidators' statement of receipts and payments to 27 July 2013 - link opens in a new window - 11 pages (11 pages)
15 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2012	4.68	Liquidators' statement of receipts and payments to 26 July 2012	View PDF Liquidators' statement of receipts and payments to 26 July 2012 - link opens in a new window - 14 pages (14 pages)
16 Aug 2011	2.24B	Administrator's progress report to 28 July 2011	View PDF Administrator's progress report to 28 July 2011 - link opens in a new window - 14 pages (14 pages)
28 Jul 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	2.24B	Administrator's progress report to 12 February 2011	View PDF Administrator's progress report to 12 February 2011 - link opens in a new window - 9 pages (9 pages)
03 Nov 2010	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 8 pages (8 pages)
03 Nov 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 18 pages (18 pages)
27 Aug 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
25 Aug 2010	AD01	Registered office address changed from 100 Hermitage Road Hitchin Herts SG5 1DG on 25 August 2010	View PDF Registered office address changed from 100 Hermitage Road Hitchin Herts SG5 1DG on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	TM01	Termination of appointment of Howard Rentell as a director	View PDF Termination of appointment of Howard Rentell as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Sean Scahill as a director	View PDF Termination of appointment of Sean Scahill as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Lee Warman as a director	View PDF Termination of appointment of Lee Warman as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Peter Kelsey as a director	View PDF Termination of appointment of Peter Kelsey as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	AP01	Appointment of Andrew Jonathan Sutton as a director	View PDF Appointment of Andrew Jonathan Sutton as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	AP04	Appointment of Hanover Secretaries Limited as a secretary	View PDF Appointment of Hanover Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	TM01	Termination of appointment of Jonathan Smith as a director	View PDF Termination of appointment of Jonathan Smith as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AP01	Appointment of Peter Arthur Klauber as a director	View PDF Appointment of Peter Arthur Klauber as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2010	TM01	Termination of appointment of Julianne Coutts as a director	View PDF Termination of appointment of Julianne Coutts as a director - link opens in a new window - 2 pages (2 pages)

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