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OPTIMUM MARINE TECHNOLOGY LIMITED

Company number 04834800

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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)
09 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2018	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 - 16 pages (16 pages)
18 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-10 - link opens in a new window - 1 page (1 page)
10 Jul 2017	AD01	Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to 2nd Floor, Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 10 July 2017	View PDF Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to 2nd Floor, Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 10 July 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	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)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 40	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 40 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
29 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 40	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 40 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	TM01	Termination of appointment of Sean Dominic Patrick Harvey as a director on 16 July 2014	View PDF Termination of appointment of Sean Dominic Patrick Harvey as a director on 16 July 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	TM02	Termination of appointment of Ian Nigel Coates as a secretary on 16 July 2014	View PDF Termination of appointment of Ian Nigel Coates as a secretary on 16 July 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AP03	Appointment of Mrs Pamela Elizabeth Stringer as a secretary on 16 July 2013	View PDF Appointment of Mrs Pamela Elizabeth Stringer as a secretary on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
30 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 40	View PDF Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 40 - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Mar 2012	CH01	Director's details changed for Philip Stringer on 7 March 2012	View PDF Director's details changed for Philip Stringer on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)

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