OPTIMAL UTILITY SERVICES LIMITED

Company number 04757987

Date	Type	Description	View / Download
05 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06	(1 page)
21 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
07 Apr 2017	AD01	Registered office address changed from Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF to Freedom House 3 Red Hall Avenue Wakefield WF1 2UL on 7 April 2017	(1 page)
19 Dec 2016	AP03	Appointment of Mr Darrell Fox as a secretary on 6 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of David Lee Cruddace as a director on 6 December 2016	(1 page)
19 Dec 2016	TM02	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Mr Darrell Fox as a director on 6 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Mark Perkins as a director on 6 December 2016	(2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	(8 pages)
31 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	(4 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(8 pages)
08 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(4 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(8 pages)
12 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(4 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(8 pages)
03 Dec 2013	AD01	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 3 December 2013	(1 page)
03 Dec 2013	TM01	Termination of appointment of David Owens as a director	(1 page)
03 Dec 2013	AP01	Appointment of Mr David Christopher Humphreys as a director	(2 pages)
22 May 2013	AR01	Annual return made up to 8 May 2013	(2 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	(8 pages)