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OPTIMUM FINANCIAL GROUP LIMITED

Company number 03921877

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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)
01 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2014	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 - 12 pages (12 pages)
15 Aug 2013	4.68	Liquidators' statement of receipts and payments to 24 June 2013	View PDF Liquidators' statement of receipts and payments to 24 June 2013 - link opens in a new window - 22 pages (22 pages)
15 Aug 2013	4.68	Liquidators' statement of receipts and payments to 24 June 2013	View PDF Liquidators' statement of receipts and payments to 24 June 2013 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	4.68	Liquidators' statement of receipts and payments to 24 June 2012	View PDF Liquidators' statement of receipts and payments to 24 June 2012 - link opens in a new window - 26 pages (26 pages)
16 Aug 2011	4.68	Liquidators' statement of receipts and payments to 24 June 2011	View PDF Liquidators' statement of receipts and payments to 24 June 2011 - link opens in a new window - 27 pages (27 pages)
19 Aug 2010	AD01	Registered office address changed from 8 Melbourne Business Court Millennium Way Pride Park Derby DE24 8LZ on 19 August 2010	View PDF Registered office address changed from 8 Melbourne Business Court Millennium Way Pride Park Derby DE24 8LZ on 19 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
07 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Feb 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders Statement of capital on 2010-02-23 GBP 2,500	View PDF Annual return made up to 8 February 2010 with full list of shareholders Statement of capital on 2010-02-23 GBP 2,500 - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
12 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jun 2009	363a	Return made up to 08/02/09; full list of members	View PDF Return made up to 08/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
06 Mar 2008	363a	Return made up to 08/02/08; full list of members	View PDF Return made up to 08/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2008	288b	Appointment terminated secretary lisa cantrill	View PDF Appointment terminated secretary lisa cantrill - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
03 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
21 Mar 2007	363s	Return made up to 08/02/07; full list of members	View PDF Return made up to 08/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)

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