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OPTIMA SEMPER LIMITED

Company number 05910619

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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)
06 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2014	4.68	Liquidators' statement of receipts and payments to 30 December 2013	View PDF Liquidators' statement of receipts and payments to 30 December 2013 - link opens in a new window - 9 pages (9 pages)
06 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Sep 2013	4.68	Liquidators' statement of receipts and payments to 30 August 2013	View PDF Liquidators' statement of receipts and payments to 30 August 2013 - link opens in a new window - 9 pages (9 pages)
07 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-31 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AD01	Registered office address changed from Unit I4a Hornbeam Park Oval Harrogate North Yorkshire HG2 8RB on 21 August 2012	View PDF Registered office address changed from Unit I4a Hornbeam Park Oval Harrogate North Yorkshire HG2 8RB on 21 August 2012 - link opens in a new window - 1 page (1 page)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 August 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 23 August 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	CH01	Director's details changed for Leigh Woolard on 29 June 2010	View PDF Director's details changed for Leigh Woolard on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
11 Sep 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2009	287	Registered office changed on 05/09/2009 from lishman chambers 12 princes square harrogate north yorkshire HG1 1LY	View PDF Registered office changed on 05/09/2009 from lishman chambers 12 princes square harrogate north yorkshire HG1 1LY - link opens in a new window - 1 page (1 page)
29 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
10 Oct 2008	363a	Return made up to 18/08/08; full list of members	View PDF Return made up to 18/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2008	287	Registered office changed on 11/07/2008 from 3 greengate, cardale park harrogate north yorkshire HG3 1GY	View PDF Registered office changed on 11/07/2008 from 3 greengate, cardale park harrogate north yorkshire HG3 1GY - link opens in a new window - 1 page (1 page)
17 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
30 Oct 2007	363s	Return made up to 18/08/07; full list of members	View PDF Return made up to 18/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2007	363(288)	Director's particulars changed
12 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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