OPTIMA WORLDWIDE GROUP PLC

Company number 05391288

Date	Type	Description	View / Download
28 Mar 2024	WU07	Progress report in a winding up by the court	(28 pages)
28 Mar 2023	WU07	Progress report in a winding up by the court	(24 pages)
15 Jun 2022	WU07	Progress report in a winding up by the court	(24 pages)
29 Dec 2021	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 29 December 2021	(2 pages)
24 Dec 2021	AD01	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 24 December 2021	(2 pages)
21 Jun 2021	COM2	Change of membership of creditors or liquidation committee	(11 pages)
20 May 2021	COM1	Establishment of creditors or liquidation committee	(7 pages)
04 Feb 2021	AD01	Registered office address changed from Newcombe House Notting Hill Gate London W11 3LQ England to 15 Canada Square Canary Wharf London E14 5GL on 4 February 2021	(2 pages)
04 Feb 2021	WU04	Appointment of a liquidator	(3 pages)
22 Jan 2021	COCOMP	Order of court to wind up	(3 pages)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2020	TM02	Termination of appointment of Graham Philip May as a secretary on 5 November 2020	(1 page)
11 Jun 2020	AD01	Registered office address changed from 1 Tudor Street London EC4Y 0AH England to Newcombe House Notting Hill Gate London W11 3LQ on 11 June 2020	(1 page)
12 Mar 2020	CH01	Director's details changed for Mr Ammar Dabbour on 10 March 2020	(2 pages)
11 Mar 2020	PSC04	Change of details for Neal Thomas Griffith as a person with significant control on 10 March 2020	(2 pages)
10 Mar 2020	AD01	Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to 1 Tudor Street London EC4Y 0AH on 10 March 2020	(1 page)
13 Sep 2019	TM01	Termination of appointment of Philip Joseph Arida as a director on 3 September 2019	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(8 pages)
03 Jun 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(8 pages)
22 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2018	CH01	Director's details changed for Mr Ammar Dabbour on 19 September 2018	(2 pages)
12 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2015 GBP 2,036,167.90	(8 pages)
22 Jun 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
01 May 2018	TM01	Termination of appointment of Michael Cavendish Pearson as a director on 9 April 2018	(1 page)