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OPTIMA FINANCE LIMITED

Company number 03505302

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2016 SH19 Statement of capital on 17 May 2016
  • GBP 100
17 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2016 DS01 Application to strike the company off the register
28 Apr 2016 SH20 Statement by Directors
28 Apr 2016 CAP-SS Solvency Statement dated 13/04/16
18 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 CH01 Director's details changed for Mr Simon Andrew Otter on 19 February 2015
03 Mar 2015 AD01 Registered office address changed from Jubilee House Sheffield Road Dronfield Derbyshire S18 2GF to Unit 1 Staveley Hall Business Centre Staveley Hall Drive Staveley Chesterfield Derbyshire S43 3TN on 3 March 2015
03 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
10 Oct 2012 AD01 Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG on 10 October 2012
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2012 TM01 Termination of appointment of Patrick Otter as a director
10 Oct 2012 AP01 Appointment of Mr Simon Andrew Otter as a director
02 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 TM01 Termination of appointment of Anthony Mcdonagh as a director
22 Dec 2011 TM02 Termination of appointment of Anthony Mcdonagh as a secretary