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OPTIMA UNION LTD.

Company number 05860035

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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)
03 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2019 TM01 Termination of appointment of Neil Young as a director on 17 July 2019
17 Jul 2019 AA Accounts for a dormant company made up to 30 June 2018
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
27 Jun 2018 AD01 Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to 1 Straits Parade Bristol BS16 2LA on 27 June 2018
27 Jun 2018 AP01 Appointment of Mr Neil Young as a director on 27 June 2018
27 Jun 2018 TM01 Termination of appointment of Hema Noronha as a director on 27 June 2018
22 Jan 2018 AA Micro company accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
03 Jul 2017 PSC01 Notification of Konstantin Osipov as a person with significant control on 28 June 2017
06 Jun 2017 TM01 Termination of appointment of Trendmax, Inc. as a director on 12 May 2017
05 Jun 2017 TM01 Termination of appointment of Trendmax, Inc. as a director on 12 May 2017
05 Jun 2017 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 5 June 2017
05 Jun 2017 AP01 Appointment of Ms Hema Noronha as a director on 12 May 2017
05 Jun 2017 TM02 Termination of appointment of Starwell International Ltd. as a secretary on 12 May 2017
05 Jun 2017 TM01 Termination of appointment of Juchun Lee as a director on 12 May 2017
18 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
15 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
30 Apr 2015 AP02 Appointment of Trendmax, Inc. as a director on 28 April 2015
30 Apr 2015 AP04 Appointment of Starwell International Ltd. as a secretary on 28 April 2015