- Company Overview for OPTIMA FINANCE LIMITED (03505302)
- Filing history for OPTIMA FINANCE LIMITED (03505302)
- People for OPTIMA FINANCE LIMITED (03505302)
- Charges for OPTIMA FINANCE LIMITED (03505302)
- More for OPTIMA FINANCE LIMITED (03505302)
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) |
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02 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 May 2016 | SH19 |
Statement of capital on 17 May 2016
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17 May 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |