- Company Overview for OPTIMAX PROPERTY SERVICES (UK) LIMITED (05736696)
- Filing history for OPTIMAX PROPERTY SERVICES (UK) LIMITED (05736696)
- People for OPTIMAX PROPERTY SERVICES (UK) LIMITED (05736696)
- Insolvency for OPTIMAX PROPERTY SERVICES (UK) LIMITED (05736696)
- More for OPTIMAX PROPERTY SERVICES (UK) LIMITED (05736696)
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) |
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01 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Nov 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
16 Feb 2018 | LIQ03 | Liquidators' statement of receipts and payments to 10 December 2017 | |
01 Mar 2017 | AD01 | Registered office address changed from C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN to C/O Augusta Kent Limited the Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 1 March 2017 | |
16 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 10 December 2016 | |
03 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 10 December 2015 | |
18 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 10 December 2014 | |
19 Dec 2013 | AD01 | Registered office address changed from 3Rd Floor 12 Farwig Lane Bromley Kent BR1 3RB United Kingdom on 19 December 2013 | |
18 Dec 2013 | 4.20 | Statement of affairs with form 4.19 | |
18 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
18 Dec 2013 | RESOLUTIONS |
Resolutions
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18 Apr 2013 | AR01 |
Annual return made up to 7 March 2013 with full list of shareholders
Statement of capital on 2013-04-18
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17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
08 May 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
24 Feb 2012 | TM01 | Termination of appointment of Matthew Kennett as a director | |
03 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
04 May 2011 | RP04 |
Second filing of AR01 previously delivered to Companies House made up to 7 March 2011
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25 Mar 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
17 Mar 2011 | AD01 | Registered office address changed from Suite 6, 2Nd Floor 12 Farwig Lane Bromley Kent BR1 3RB England on 17 March 2011 | |
14 Jan 2011 | SH02 | Sub-division of shares on 3 December 2010 | |
14 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 2 December 2010
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14 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 1 December 2010
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13 Jan 2011 | RESOLUTIONS |
Resolutions
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04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
21 May 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders |