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OPTIMUM HOUSE LIMITED

Company number 04681259

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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)
10 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
14 Apr 2023	AD01	Registered office address changed from 49 Elterwater Drive Gamston Nottingham NG2 6PX England to Rivermead House, 7 Lewis Court Grove Park Leicester LE19 1SD on 14 April 2023	View PDF Registered office address changed from 49 Elterwater Drive Gamston Nottingham NG2 6PX England to Rivermead House, 7 Lewis Court Grove Park Leicester LE19 1SD on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-29 - link opens in a new window - 1 page (1 page)
19 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Aug 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Aug 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Aug 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
18 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 1 page (1 page)
13 May 2022	PSC01	Notification of Robert Anthony Jarrett as a person with significant control on 6 April 2016	View PDF Notification of Robert Anthony Jarrett as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AAMD	Amended micro company accounts made up to 29 March 2021	View PDF Amended micro company accounts made up to 29 March 2021 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Micro company accounts made up to 29 March 2021	View PDF Micro company accounts made up to 29 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2021	AAMD	Amended micro company accounts made up to 29 March 2020	View PDF Amended micro company accounts made up to 29 March 2020 - link opens in a new window - 3 pages (3 pages)
13 May 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AD01	Registered office address changed from C/O First Resort Property Services Ltd 12a Melbourne Business Court Pride Park Derby DE24 8LZ to 49 Elterwater Drive Gamston Nottingham NG2 6PX on 13 May 2021	View PDF Registered office address changed from C/O First Resort Property Services Ltd 12a Melbourne Business Court Pride Park Derby DE24 8LZ to 49 Elterwater Drive Gamston Nottingham NG2 6PX on 13 May 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA	Micro company accounts made up to 29 March 2020	View PDF Micro company accounts made up to 29 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 29 March 2019	View PDF Total exemption full accounts made up to 29 March 2019 - link opens in a new window - 9 pages (9 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 29 March 2018	View PDF Total exemption full accounts made up to 29 March 2018 - link opens in a new window - 9 pages (9 pages)

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