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OPTIMA DEBT RECOVERY LIMITED

Company number 04903549

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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 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2015 DS01 Application to strike the company off the register
29 Oct 2015 TM02 Termination of appointment of Dawn Webster as a secretary on 14 September 2015
29 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
08 Sep 2015 AD01 Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 8 September 2015
21 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
28 Nov 2014 AD01 Registered office address changed from C/O Dla Piper Uk Llp 1 St Paul's Place Sheffield S Yorks S1 2JX to 93 Queen Street Sheffield S1 1WF on 28 November 2014
08 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
28 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jan 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
26 Apr 2010 CH01 Director's details changed for Jeremy John Paul Priestley on 18 September 2009
26 Apr 2010 CH03 Secretary's details changed for Dawn Webster on 18 September 2009
15 Dec 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
11 Sep 2009 287 Registered office changed on 11/09/2009 from omnia one queen street sheffield south yorkshire S1 2DG
19 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
27 Oct 2008 363a Return made up to 18/09/08; full list of members