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OPTIMAX PROPERTY SERVICES (UK) LIMITED

Company number 05736696

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
18 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
Statement of capital on 2013-04-18
  • GBP 1,000
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
  • ANNOTATION A Second Filed AR01 was registered on 04/05/2011
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
  • GBP 1,000
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 870
13 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Convert share capital 03/12/2010
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