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OPTIMUM EUROPEAN LIMITED

Company number 05986369

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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)
29 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2013	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 - 13 pages (13 pages)
26 Apr 2013	4.68	Liquidators' statement of receipts and payments to 17 March 2013	View PDF Liquidators' statement of receipts and payments to 17 March 2013 - link opens in a new window - 14 pages (14 pages)
01 May 2012	4.68	Liquidators' statement of receipts and payments to 17 March 2012	View PDF Liquidators' statement of receipts and payments to 17 March 2012 - link opens in a new window - 17 pages (17 pages)
28 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2011	LIQ MISC OC	Court order insolvency:miscellaneous - court order replacing liquidator	View PDF Court order insolvency:miscellaneous - court order replacing liquidator - link opens in a new window - 17 pages (17 pages)
28 Sep 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Sep 2011	CH01	Director's details changed for Janet Lesley Whitehill on 24 September 2011	View PDF Director's details changed for Janet Lesley Whitehill on 24 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AD01	Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 15 August 2011	View PDF Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 15 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AD01	Registered office address changed from Unit F21, Basepoint Business & Inn Ctr 110 Butterfield, Great Marlings Luton Beds LU2 8DL on 24 June 2011	View PDF Registered office address changed from Unit F21, Basepoint Business & Inn Ctr 110 Butterfield, Great Marlings Luton Beds LU2 8DL on 24 June 2011 - link opens in a new window - 1 page (1 page)
25 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-18 - link opens in a new window - 1 page (1 page)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 100	View PDF Annual return made up to 2 November 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	CH01	Director's details changed for Janet Lesley Whitehill on 2 November 2010	View PDF Director's details changed for Janet Lesley Whitehill on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AP01	Appointment of Mr Stuart Skeet as a director	View PDF Appointment of Mr Stuart Skeet as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
27 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	CH01	Director's details changed for Janet Lesley Whitehill on 25 January 2010	View PDF Director's details changed for Janet Lesley Whitehill on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	AA01	Current accounting period extended from 30 November 2009 to 30 April 2010	View PDF Current accounting period extended from 30 November 2009 to 30 April 2010 - link opens in a new window - 1 page (1 page)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
04 Apr 2009	CERTNM	Company name changed optimum nationwide uk LIMITED\certificate issued on 07/04/09	View PDF Company name changed optimum nationwide uk LIMITED\certificate issued on 07/04/09 - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 3 pages (3 pages)

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