OPTIMUM RISK SOLUTIONS LIMITED

Company number 04565736

Date	Type	Description	View / Download
27 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2020	LIQ09	Death of a liquidator	(3 pages)
27 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(22 pages)
07 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 2 September 2020	(24 pages)
17 Sep 2019	AD01	Registered office address changed from Trueman House Capitol Park Leeds LS27 0TS to 55 Baker Street London W1U 7EU on 17 September 2019	(2 pages)
16 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-03	(1 page)
16 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
13 Mar 2019	TM02	Termination of appointment of Stephen Farrow as a secretary on 12 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on 11 March 2019	(1 page)
12 Mar 2019	AP04	Appointment of Cosec 2000 Limited as a secretary on 8 March 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Ms Pelagia Katsaouni-Dodd as a director on 8 March 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Alistair Patrick Boyd as a director on 8 March 2019	(2 pages)
12 Mar 2019	ANNOTATION	Rectified The AP02 was removed from the public register on 22/05/2019 as it was invalid or ineffective
07 Mar 2019	AA	Accounts for a dormant company made up to 30 April 2018	(4 pages)
26 Feb 2019	TM01	Termination of appointment of Joseph Edgar Henderson as a director on 25 February 2019	(1 page)
15 Feb 2019	AD03	Register(s) moved to registered inspection location The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
14 Feb 2019	AD02	Register inspection address has been changed from Schiphol Way Schiphol Way, Humberside International Airport Kirmington Ulceby South Humberside DN39 6HB England to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
15 Oct 2018	TM01	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018	(1 page)
07 Feb 2018	AP01	Appointment of Jane Elizabeth Kielty-O'gara as a director on 1 December 2017	(2 pages)
02 Feb 2018	AP01	Appointment of Christopher Lee Asher as a director on 1 December 2017	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	(5 pages)
06 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(5 pages)