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OPTIMUM CONSULTANCY LIMITED

Company number 03806461

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2018 DS01 Application to strike the company off the register
16 Jul 2018 AA Micro company accounts made up to 31 March 2018
16 Jul 2018 PSC01 Notification of Peter Maryszczak as a person with significant control on 6 April 2016
16 Jul 2018 PSC01 Notification of John Christopher Orchard as a person with significant control on 6 April 2016
16 Jul 2018 PSC07 Cessation of Stuart Hills as a person with significant control on 28 February 2017
16 Jul 2018 PSC01 Notification of Stuart Hills as a person with significant control on 6 April 2016
16 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
16 Jul 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
19 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
19 Jul 2017 AD02 Register inspection address has been changed from 26 Folly Lane Stroud Gloucestershire GL5 1SD United Kingdom to 7 Court Mews London Road Charlton Kings Cheltenham Glos GL52 6HS
17 Jul 2017 PSC07 Cessation of Stuart Hills as a person with significant control on 28 February 2017
06 Mar 2017 TM01 Termination of appointment of Stuart Hills as a director on 28 February 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
19 Jul 2016 AD02 Register inspection address has been changed from 3 Fairview Court Fairview Court Cheltenham Gloucestershire GL52 2EX United Kingdom to 26 Folly Lane Stroud Gloucestershire GL5 1SD
20 May 2016 AD02 Register inspection address has been changed from 26 Folly Lane Stroud Gloucestershire GL5 1SD United Kingdom to 3 Fairview Court Fairview Court Cheltenham Gloucestershire GL52 2EX
19 May 2016 AD03 Register(s) moved to registered inspection location 26 Folly Lane Stroud Gloucestershire GL5 1SD
18 Apr 2016 SH20 Statement by Directors
18 Apr 2016 SH19 Statement of capital on 18 April 2016
  • GBP 301
18 Apr 2016 CAP-SS Solvency Statement dated 29/03/16
18 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 29/03/2016
09 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015